DOSSIERS / SCI DES ARCHIVES
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Company dossier

SCI DES ARCHIVES

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792846362 · 792846362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES ARCHIVES
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792846362
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dissolved
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Real-estate civil company (SCI)
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2013-05-03
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26 RUE RASPAIL, 69310 OULLINS-PIERRE-BENITE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
GENAY-SAINT-JOSEPHShared officer / director · 6 share thisCMBShared officer / director · 6 share thisDES CASTORSShared officer / director · 6 share thisSCI CAPO ROSSO 2009Shared officer / director · 6 share thisLA SOIE SAINT JOSEPHShared officer / director · 6 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

3 people
NameRoleFromSource
BRUNO JACQUES MARIE NICOLAS-VULLIERMEDirigeant—France registry
SCI ALEMIDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DELMIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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