DOSSIERS / SCI DU 13 MAI
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Company dossier

SCI DU 13 MAI

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821488012 · 821488012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU 13 MAI
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821488012
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dissolved
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Real-estate civil company (SCI)
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2016-07-12
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9 RUE SAINTE VENISE, 76420 BIHOREL
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68.20B
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€700
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Connections

13 links
Shared operator — likely the same administrator
SCI NEPTUNEShared registered address · 5 share thisSC AGAPEShared registered address · 5 share thisG.B.INVESTShared registered address · 5 share thisSMART BUSINESSShared registered address · 5 share thisSCI NEPTUNEShared officer / director · 6 share thisSC AGAPEShared officer / director · 6 share thisSCI DU 5 OCTOBREShared officer / director · 6 share this3A-AVOCATS D'AFFAIRES ASSOCIESShared officer / director · 6 share this3A - IMMOShared officer / director · 6 share thisXAHPECShared officer / director · 7 share thisLAURENT CHEVALIER, ARNAUD DESBRUERES, TATIANA DUTAULT, HUBERT DUDONNE ET CHARLES-EDOUARD BLAISET NOTAIRES, ASSOCIES D'UNShared officer / director · 7 share thisG.B.INVESTShared officer / director · 7 share thisSCI CB3DShared 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

2 people
NameRoleFromSource
CHARLES-EDOUARD CLAUDE MICHEL PATRICE BLAISETDirecteur—France registry
VIRGINIE CAROLE ANGELIQUE FAUCHERREDirecteur—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