DOSSIERS / SCI IMMO I
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Company dossier

SCI IMMO I

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752913194 · 752913194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI IMMO I
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752913194
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dissolved
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Real-estate civil company (SCI)
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2012-07-23
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240 CHE DU CROS, 13510 EGUILLES
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68.20B
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE LES COLOMBIERSShared registered address · 3 share thisSCI PIERRISSIMO VAL 04 (TSB4 11)Shared registered address · 3 share thisSIRINE PRODUCTIONSShared officer / director · 9 share thisSCI D'ATTRIBUTION LES RASTELShared officer / director · 9 share thisSCI FFBShared officer / director · 9 share thisNRG FINANCEShared officer / director · 9 share thisSCI PIERRISSIMO VAL 04 (TSB4 11)Shared officer / director · 9 share thisTALAShared officer / director · 9 share thisLES RESIDENCES DES HAUTS DE SEIGNUSShared officer / director · 9 share thisAU ROYAUME DU PAINShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY BERNIERDirecteur—France registry
NRG FINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100