DOSSIERS / SCI PRESQUILE SURF
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Company dossier

SCI PRESQUILE SURF

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830815478 · 830815478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PRESQUILE SURF
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830815478
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dissolved
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Real-estate civil company (SCI)
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2017-07-11
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28 RTE DU CHEMIN DE FER, 56510 SAINT-PIERRE-QUIBERON
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
ATTRACTION IMMOShared officer / director · 4 share thisSAS LUBENShared officer / director · 4 share thisSCI TALUBENShared officer / director · 4 share thisIVAN NICOLASShared registered address · 5 share thisATTRACTION IMMOShared registered address · 5 share thisSCI AENIShared registered address · 5 share thisSCI TALUBENShared registered address · 5 share thisSCI AENIShared officer / director · 8 share thisSCI WEST LUMIShared officer / director · 8 share thisOFFICE NOTARIAL DU SOLEIL D'ORIENTShared officer / director · 8 share thisSCI LITTORAL SUDShared officer / director · 8 share thisSC YOUPIIIShared officer / director · 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
BENJAMIN CLAUDE MAZEDirecteur—France registry
LUCIE SUZANNE MARIE LE DUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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