DOSSIERS / SCI DU MARCHE
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Company dossier

SCI DU MARCHE

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820885606 · 820885606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU MARCHE
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820885606
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dissolved
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Real-estate civil company (SCI)
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2016-06-14
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A RUE DU VIEIL ARMAND, 68760 WILLER-SUR-THUR
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI SEVENShared officer / director · 4 share thisAUTHENTIQUE PIERREShared officer / director · 4 share thisPELOUS'ARTShared officer / director · 4 share thisSCI BELLANGEShared officer / director · 6 share thisCASSIS FRAMBOISE FINANCESShared officer / director · 6 share thisCASSIS FRAMBOISEShared officer / director · 6 share thisVALERIO 3Shared officer / director · 6 share thisSTEINHAUS ENGENHARIA, PROJETOS E CONSTRUCOES LTDAShared 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
AUDREY ZUSSYDirecteur—France registry
VALERIO STEFANIDirecteur—France registry
ENZO STEFANIMembre du directoire—France registry
EVA ANGELA STEFANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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