DOSSIERS / SCI SAPOTILLE
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Company dossier

SCI SAPOTILLE

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-798969739 · 798969739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SAPOTILLE
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798969739
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dissolved
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Real-estate civil company (SCI)
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2013-12-11
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8 IMP NOEUD DE CANNE, COGNEAU LAMIRANDE VILLA SAPOTILLE, 97351 MATOURY
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LES SAPINSShared officer / director · 3 share thisTRANSPORTS S.PIEDShared officer / director · 3 share thisPIEDShared officer / director · 6 share thisSOCIETE IMMOBILIERE FONCIERE DES ENTREPRISES PATRIMONIALES DE GUYANE, LOGIPARKShared officer / director · 6 share thisSCI MAR-SYLShared officer / director · 6 share thisANTONY TRANSShared 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

2 people
NameRoleFromSource
CLARISSE HONORINE MAIGNIENDirigeant—France registry
SYLVIO ROGER PIEDDirigeant—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