DOSSIERS / SCI BARTOLOMEI
← SearchExport PDF
Company dossier

SCI BARTOLOMEI

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809721210 · 809721210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BARTOLOMEI
fr_insee
809721210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-19
fr_insee
RES VALLE SERENA, RUE MARTIN BORGOMANO, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CLIM SUDShared officer / director · 4 share thisSBL NAUTISMEShared officer / director · 4 share thisSCI ACQUALONGAShared officer / director · 4 share thisMARIE-JOSEE SGANDURRAShared registered address · 5 share thisSONGEShared registered address · 5 share thisANGELIQUE MUGNIERShared registered address · 5 share thisGUY LUC RICHARDShared 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

2 people
NameRoleFromSource
ANTOINE DAVID OLIVIER LECADirecteur—France registry
VALERIE MARIE CHRISTIAN DESURAUNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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