DOSSIERS / SCPI SP
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Company dossier

SCPI SP

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-797403078 · 797403078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCPI SP
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797403078
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dissolved
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Civil company
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2013-09-20
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IMP DES PALMIERS, ACAJOU, 97232 LE LAMENTIN
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68.32B
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€2,001,000
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Connections

12 links
Shared operator — likely the same administrator
SCPI RPShared registered address · 4 share thisSCPI YPShared registered address · 4 share thisCOMPAGNIE MARTINIQUAISE DE LOCATION D'AUTOMOBILESShared officer / director · 4 share thisSOCIETE GUADELOUPEENNE DE LOCATIONShared officer / director · 4 share thisGENERALE IMMOBILIERE DE L'ACAJOUShared officer / director · 4 share thisSCPI PPShared registered address · 4 share thisCOSMOS INVESTShared officer / director · 6 share thisPHOTO WORLDShared officer / director · 6 share thisSCI CORAL REEF VIEWShared officer / director · 6 share thisSCI PARTITShared officer / director · 6 share thisAUJEVALAShared officer / director · 6 share thisL'EURASIENNEShared 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

5 people
NameRoleFromSource
CHRISTIANE MONIQUE MARIE FRANTZ HUYGHUES-LACOURMembre du directoire—France registry
STEEVE DOMINIQUE PARFAITMembre du directoire—France registry
AUDE BEATRICE PARFAITPrésident—France registry
LAURA ELISABETH PARFAITPrésident—France registry
VANESSA CHRISTINA PARFAITPrésident—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