DOSSIERS / SCI SOC
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Company dossier

SCI SOC

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822222527 · 822222527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SOC
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822222527
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dissolved
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Real-estate civil company (SCI)
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2016-08-29
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128 BD DE L’OISE, 95490 VAUREAL
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
RARE ITEM CLUBShared officer / director · 2 share thisSCI SYLLOGOShared officer / director · 2 share thisMSP DES BAYONNESShared officer / director · 4 share thisTHEOBROMAShared officer / director · 4 share thisSCM DES BAYONNESShared officer / director · 4 share this[ND]Shared registered address · 6 share thisBoulingrin LéoShared registered address · 6 share thisSTEPHANIE HUBSCHShared registered address · 6 share thisVINCENT BARBIERShared registered address · 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.

Showing 9 of 10 — full graph via /v1/entities/FR-822222527/network.

People with significant control

3 people
NameRoleFromSource
STEPHANIE HUBSCHDirecteur—France registry
Corentin ROBERTMembre du directoire—France registry
Oriane ROBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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