DOSSIERS / SCI S.F IMMO
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SCI S.F IMMO

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811316108 · 811316108 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI S.F IMMO
fr_insee
811316108
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-07
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MARCHE INTERNAT ST CHARLES, MAGASIN 132, 66000 PERPIGNAN
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68.20B
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€600
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Connections

8 links
Shared operator — likely the same administrator
XANATHOShared officer / director · 2 share thisLORACLEShared officer / director · 2 share thisSUNIBERShared officer / director · 4 share thisIMMOBILIERE SUNCROPSShared officer / director · 4 share thisSUNCROPS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSUNCROPS FRANCEShared officer / director · 6 share thisXE IMMOShared officer / director · 6 share thisIBERFRANCEShared 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

5 people
NameRoleFromSource
AHMED MOUH MOUHDirigeant—France registry
BRIGITTE LUCIE LOUISE BRAZESDirigeant—France registry
NATHALIE AIMEE FRANCINE RIBESDirigeant—France registry
THOMAS XAVIER GERMAIN RIBESDirigeant—France registry
XAVIER GERMAIN ROGER RIBESDirigeant—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