DOSSIERS / S.C.I. SHIRLEA
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S.C.I. SHIRLEA

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829361302 · 829361302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.C.I. SHIRLEA
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829361302
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dissolved
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Real-estate civil company (SCI)
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2017-05-04
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RUE DES EMBRUNS, 17580 LE BOIS-PLAGE-EN-RE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SAIKAShared officer / director · 2 share thisMB CREATIONShared registered address · 3 share thisILE DE RE TOURISMEShared registered address · 3 share thisSAMSON-COLASShared officer / director · 10 share thisFLOREBOYShared officer / director · 10 share thisSCI CENTENAIREShared officer / director · 10 share thisWEBYJUICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisMAXCOMShared officer / director · 10 share thisWEBY SOLUTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisGAEC SAMSONShared officer / director · 10 share thisMARYSAMShared officer / director · 10 share thisFLORAShared officer / director · 10 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
MARILYN FAUXDirecteur—France registry
PATRICK SAMSONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100