DOSSIERS / SCI IMMO RESTO
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Company dossier

SCI IMMO RESTO

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834089229 · 834089229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI IMMO RESTO
fr_insee
834089229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-19
fr_insee
5 CHE DES ROCHES, 31120 GOYRANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI IMMO RESTO&COfr_insee · 982697765 · active

Connections

6 links
Shared operator — likely the same administrator
POMPES FUNEBRES GRAND SUDShared officer / director · 2 share thisNedschroef Lebach GmbHShared officer / director · 6 share thisHYPERACTIVShared officer / director · 6 share thisSCI LA CROIX DU SUDShared officer / director · 6 share thisBilstein & Siekermann International GmbHShared officer / director · 6 share thisBilstein & Siekermann Verwaltungsgesellschaft mbHShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE FLUMIANDirigeant—France registry
BRUNO HIRTZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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