DOSSIERS / SCI DU 13 ET 15, RUE DES NATIONS
← SearchExport PDF
Company dossier

SCI DU 13 ET 15, RUE DES NATIONS

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797414372 · 797414372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU 13 ET 15, RUE DES NATIONS
fr_insee
797414372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-23
fr_insee
13 RUE DES NATIONS, 13-15, 08140 DOUZY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI VVB2Shared officer / director · 8 share thisB.C.S.Shared officer / director · 8 share thisSCI DU 11 NOVEMBRE 2007Shared officer / director · 8 share thisSPIShared officer / director · 8 share thisBCS FRANCEShared officer / director · 8 share thisTAPAN IFShared officer / director · 8 share thisSCI LEA OCEANE MARIONShared officer / director · 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

2 people
NameRoleFromSource
ISMET TAPANDirecteur—France registry
STEPHANIE TESTUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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