DOSSIERS / SCI DU 7 TRAVERSE DE LA PLAGE
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Company dossier

SCI DU 7 TRAVERSE DE LA PLAGE

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812045581 · 812045581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU 7 TRAVERSE DE LA PLAGE
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812045581
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dissolved
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Real-estate civil company (SCI)
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2015-06-17
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7 TRA DE LA PLAGE, 06160 ANTIBES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
BISShared officer / director · 3 share thisSCI SYNDARShared officer / director · 3 share thisACTIVA INVESTShared officer / director · 3 share thisLE RIALTOShared officer / director · 3 share thisS.A.S.U. CHATEAU SAINT MAURShared officer / director · 6 share thisSOCIETE HOTELIERE ANTIBOISEShared officer / director · 6 share thisSCI DU 77 RUE DE PICPUSShared officer / director · 6 share thisSOCIETE RESTAURATION REUILLYShared officer / director · 6 share thisEUROPEENNE GESTION TRANSACTION IMMOBILIEShared 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

4 people
NameRoleFromSource
ISABELLE CECILE DIEUPARTDirecteur—France registry
JACQUELINE ANDREE POLISSETMembre du directoire—France registry
PHILIPPE MARIUS AOUIZERATEMembre du directoire—France registry
SCI DES 5Membre du directoire—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