DOSSIERS / SCI REDATAO
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Company dossier

SCI REDATAO

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829188754 · 829188754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI REDATAO
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829188754
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dissolved
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Real-estate civil company (SCI)
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2017-04-24
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34 CHE DU CORNILLON, 93210 SAINT-DENIS
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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
SCI MADEOShared officer / director · 4 share thisOFFICE NOTARIAL DE LA PLAINE SAINT-DENISShared officer / director · 4 share thisMARIE GEREEC HOLDINGShared officer / director · 4 share thisYOU LOVE ARTShared registered address · 8 share this[ND]Shared registered address · 8 share thisEL MEHDI FIACHShared registered address · 8 share this[ND]Shared registered address · 8 share thisOFFICE NOTARIAL DE LA PLAINE SAINT-DENISShared registered address · 8 share thisJocerand Clément Thibaud LeroyShared registered address · 8 share thisGERALDINE HERPEShared registered address · 8 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
ERIC LOUIS BERINGERDirecteur—France registry
MARIE GEREECDirecteur—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