DOSSIERS / SCI C & A
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Company dossier

SCI C & A

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817414667 · 817414667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI C & A
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817414667
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dissolved
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Real-estate civil company (SCI)
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2015-12-28
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26 RUE JEAN BAPTISTE EYRIES, 76600 LE HAVRE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PERLEShared officer / director · 6 share thisSCP ALAIN MICHELShared registered address · 6 share thisALAIN MICHELShared registered address · 6 share thisSCI MICHELShared registered address · 6 share thisSCI MICHELShared officer / director · 6 share thisSCI CHRISTALShared officer / director · 6 share thisSCP ALAIN MICHELShared officer / director · 6 share thisDATA IMMOShared registered address · 6 share thisIMB 26 RUE JB EYRIESShared registered address · 6 share thisSCI S2MShared 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

2 people
NameRoleFromSource
ALAIN RAYMOND DANIEL MICHELDirecteur—France registry
CECILE VALERIE JACQUETDirecteur—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