DOSSIERS / SCI IMMOTRADER
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Company dossier

SCI IMMOTRADER

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835048547 · 835048547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI IMMOTRADER
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835048547
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dissolved
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Real-estate civil company (SCI)
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2018-01-31
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76 PRO DES GOLFEURS, 77600 BUSSY-SAINT-GEORGES
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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 GRAND PLACEShared registered address · 6 share thisSCI DE PONTAULTShared registered address · 6 share thisLUSO MEDIA EVENTSShared officer / director · 6 share this[ND]Shared registered address · 6 share thisSCI DES GOLFEURSShared registered address · 6 share thisSCI DE PONTAULTShared officer / director · 6 share thisSCI DES GOLFEURSShared officer / director · 6 share thisSCI DE L ETANGShared officer / director · 6 share thisSCI GRAND PLACEShared officer / director · 6 share thisSCI DE L ETANGShared registered address · 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
ALBERT EMMANUEL MARQUESDirecteur—France registry
SANDRINE DE SOUSA NUNESMembre du directoire—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