DOSSIERS / SCI REINOLI
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Company dossier

SCI REINOLI

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788956167 · 788956167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI REINOLI
fr_insee
788956167
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-24
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59 AV JEAN JAURES, 80480 SALOUEL
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI LOMIShared officer / director · 5 share thisSCI OVILOShared officer / director · 7 share thisCILIARISShared officer / director · 7 share thisSCI CAVILLIERShared officer / director · 7 share thisPHARMACIE COURBET-PICARDIEShared officer / director · 7 share thisSCI LAFAYETTEShared officer / director · 7 share thisJAURESShared officer / director · 7 share thisSCI CAVILLIERShared registered address · 8 share thisSCI LAFAYETTEShared registered address · 8 share thisOSCARShared registered address · 8 share thisSCI LOMIShared registered address · 8 share thisPOBLANOShared registered address · 8 share thisCILIARISShared registered address · 8 share thisSCI OVILOShared registered address · 8 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

4 people
NameRoleFromSource
LOIC LOUIS RENE COURBETDirigeant—France registry
VICKY DIMITRI SITCHARNDirigeant—France registry
SAS CILIARISMembre du directoire—France registry
OLIVIER LOUIS EMILE PIERRE COURBETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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