DOSSIERS / SCI AAA
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Company dossier

SCI AAA

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-835096546 · 835096546 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI AAA
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835096546
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dissolved
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Real-estate civil company (SCI)
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2018-03-02
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57 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI BBBShared officer / director · 8 share thisSAS COLIBRI CONSEILShared officer / director · 8 share thisSCI DE ROUGEMONTShared officer / director · 8 share thisLJBL HOLDING LTDA.Shared officer / director · 8 share thisMODUSShared officer / director · 8 share thisSCI CCCShared officer / director · 8 share thisCACEIS Bank Deutschland GmbHShared officer / director · 8 share thisBCShared officer / director · 8 share thisSCI EEEShared officer / director · 8 share thisJULIBALUShared 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
BASTIEN CHARPENTIERDirecteur—France registry
LILIAN FIUZA PACHECODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100