DOSSIERS / SCI COMMANDIARE IMMOBILIARE
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Company dossier

SCI COMMANDIARE IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794376699 · 794376699 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI COMMANDIARE IMMOBILIARE
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794376699
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dissolved
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Real-estate civil company (SCI)
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2013-07-19
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LA COMMANDERIE, 77320 CHEVRU
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ARCOLE 96Shared officer / director · 7 share thisSCI LEBLANCShared officer / director · 9 share thisDUBOISECShared officer / director · 9 share thisLES GLOUTONSShared officer / director · 9 share thisSAS 77320 BIOGAZShared officer / director · 9 share thisSCI LECOURBEShared officer / director · 9 share thisGFA DE VILLEGENARDShared officer / director · 9 share thisSCEA DE VILLEGENARDShared officer / director · 9 share thisBEEZZShared 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
MAXIME PIERRE HUBERT MARC GUILLIERDirecteur—France registry
PIERRE-EDOUARD LAURENT GUILLIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100