DOSSIERS / SCI AB PHARE
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Company dossier

SCI AB PHARE

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827457714 · 827457714 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AB PHARE
fr_insee
827457714
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-03
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7 AV DES FRERES ROUSTAN, QUARTIER GOLFE-JUAN, 06220 VALLAURIS
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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
Tyske Boliger 2 GmbHShared officer / director · 9 share thisHolm 66 Immobilien GmbHShared officer / director · 9 share thisCAF Immobilien Detmold GmbHShared officer / director · 9 share thisCAF Lübeck GmbHShared officer / director · 9 share thisCAF Detmold Verwaltungsgesellschaft mbHShared officer / director · 9 share thisDetmolder Wohnungs-Bau-Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisTysk Bolig 1 GmbHShared officer / director · 9 share thisHafendamm 12/13 Flensburg GmbHShared officer / director · 9 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
ANNETTE CHRISTENSENDirecteur—France registry
BIRGER KUNTKESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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