DOSSIERS / SCI ED 38
← SearchExport PDF
Company dossier

SCI ED 38

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798754552 · 798754552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ED 38
fr_insee
798754552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-27
fr_insee
LD FONBOURUGUES, 47340 SAINT-ANTOINE-DE-FICALBA
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCFDShared officer / director · 2 share thisSCI SFP48Shared officer / director · 2 share thisSCI LES TROIS PIERRESShared officer / director · 7 share thisSD.31Shared officer / director · 7 share thisHSBDShared officer / director · 7 share thisSCI MBA 035Shared officer / director · 7 share thisSCI MBA 036Shared officer / director · 7 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
YVES CASIMIR DALBYDirigeant—France registry
EMILIE DALBYMembre du directoire—France registry
JEANNINE MARIE GEORGETTE BAGDASSARIANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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