DOSSIERS / SCI DU PONT AUX CHATS
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Company dossier

SCI DU PONT AUX CHATS

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813830015 · 813830015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU PONT AUX CHATS
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813830015
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dissolved
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Real-estate civil company (SCI)
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2015-10-07
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23 RUE DE LA FORET, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
EYMI INVESTShared officer / director · 4 share thisSCI ILLANShared officer / director · 4 share thisFINANCIERE HJBShared officer / director · 4 share thisBS FINANCESShared officer / director · 7 share thisLISSShared officer / director · 7 share thisVALERIEShared officer / director · 7 share thisOB ONEShared officer / director · 7 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
BENJAMIN BORDJELAdministrateur—France registry
FIDE INVESTMembre du directoire—France registry
FINANCIERE HJBMembre du directoire—France registry
FINANCIERE WMembre du directoire—France registry
NICOLAS BORDJELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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