DOSSIERS / SCICV LE 118 RESIDENCE
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SCICV LE 118 RESIDENCE

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792730459 · 792730459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCICV LE 118 RESIDENCE
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792730459
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dissolved
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Real-estate development company (SCI)
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2013-04-26
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270 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
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41.10D
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LE PRIEUREShared officer / director · 5 share thisGO INVESTShared officer / director · 5 share this[ND]Shared registered address · 5 share thisSOCIETE CIVILE LA SIPIEREShared officer / director · 5 share thisSCI LA CIGALE IIShared officer / director · 5 share thisCLPShared officer / director · 5 share thisJEAN ROUBINShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE CHRISLAEShared officer / director · 5 share thisGERARD ROUBINShared registered address · 5 share thisISIAShared officer / director · 5 share thisSCI P A CShared officer / director · 5 share thisOZCELIKShared registered address · 5 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

5 people
NameRoleFromSource
FONCIERE 2F 2PDirigeant—France registry
GO INVESTDirigeant—France registry
JEAN ANDRE COLLURADirigeant—France registry
FERRYMembre du directoire—France registry
ARMAND GERARD SIDDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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