DOSSIERS / SCI IA DOS
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Company dossier

SCI IA DOS

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815196068 · 815196068 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI IA DOS
fr_insee
815196068
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-15
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18 RUE RAYMOND MARION, 13990 FONTVIEILLE
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00.00Z
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€60
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Connections

8 links
Shared operator — likely the same administrator
EURL MARIE DE MURCIA ARCHITECTUREShared officer / director · 3 share thisSCI MIAMOREShared officer / director · 4 share thisSCI IA ONEShared officer / director · 4 share thisCLAIRE CROS ARCHITECTE DPLGShared officer / director · 4 share thisSCI IA ONEShared registered address · 5 share thisCLAIRE HELENE MARIE CROSShared registered address · 5 share thisDAVID GRIOTShared registered address · 5 share thisAFFLUENCE INDUSTRIESShared 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

3 people
NameRoleFromSource
CLAIRE HELENE MARIE CROSDirecteur—France registry
DAVID JEAN PIERRE GRIOTMembre du directoire—France registry
MARIE LAURE VERONIQUE DE MURCIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IA ONE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100