DOSSIERS / SCI 4 D.C
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Company dossier

SCI 4 D.C

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-802012724 · 802012724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 4 D.C
fr_insee
802012724
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-29
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110 RUE D'AULNAY, 93270 SEVRAN
fr_insee
68.20B
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€75,000
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Connections

10 links
Shared operator — likely the same administrator
1310 IMMOShared officer / director · 2 share thisECODOMUSShared officer / director · 2 share thisCONCRETA MODA URBANA LTDAShared officer / director · 5 share thisPAUL ALEXANDRE DA COSTAShared registered address · 5 share thisCRISTAL CONSTRUCOES LTDAShared officer / director · 5 share thisAFPAShared officer / director · 5 share this[ND]Shared registered address · 5 share thisNECO TOLATI COMERCIO DE VEICULOS LTDAShared officer / director · 5 share thisALLIANCE INVESTShared registered address · 5 share thisECODOMUSShared registered address · 5 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

4 people
NameRoleFromSource
PAUL ALEXANDRE DA COSTADirecteur—France registry
ANNCKA CAMARDDirigeant—France registry
CAMILLE DA COSTADirigeant—France registry
PAULINE DA COSTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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