DOSSIERS / SCI SURELLES 2
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SCI SURELLES 2

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834183683 · 834183683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI SURELLES 2
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834183683
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active
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Real-estate civil company (SCI)
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2017-12-21
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41 Impasse des Surelles, 30900 Nîmes
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68.20B
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€337,000
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Connections

9 links
Shared operator — likely the same administrator
SCI SURELLESShared officer / director · 2 share thisSCI SURELLES 3Shared registered address · 2 share thisAMPLIFON COTE D AZURShared officer / director · 4 share thisCADUCEE ACOUSTIQUEShared officer / director · 4 share thisLABO DE CORRECTION AUDITIVE D ANTIBESShared officer / director · 4 share thisMADUPAShared officer / director · 6 share thisHEMO BATIMENTShared officer / director · 6 share thisESPACE KINE POLYGONE NORDShared officer / director · 6 share thisH&F BLANCARSShared 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

4 people
NameRoleFromSource
PAOLO ALBERTO CERIBELLIDirecteur—France registry
Hugo DUMONTMembre du directoire—France registry
Marius CERIBELLIMembre du directoire—France registry
VALERIE BLANCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100