DOSSIERS / SCI P.L
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Company dossier

SCI P.L

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842264988 · 842264988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI P.L
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842264988
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dissolved
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Real-estate civil company (SCI)
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2018-09-13
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SEVANI, 74 PLAGE DE SEVANI, PETIT CAPO, 20000 AJACCIO
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68.20B
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€1,500,000
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Connections

12 links
Shared operator — likely the same administrator
SCI NATALEShared registered address · 4 share thisSCI PIERREShared registered address · 4 share thisSCI TARAShared registered address · 4 share thisSCI PIERREShared officer / director · 6 share thisLV2Shared officer / director · 6 share thisSCI NATALEShared officer / director · 6 share thisSCI TARAShared officer / director · 6 share thisSEMPREShared officer / director · 6 share thisPL BEACHShared officer / director · 8 share thisTRENDSHOPPERShared officer / director · 8 share thisVALENTI IIShared officer / director · 8 share thisLES DEUX GShared 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
PIERRE FRANCOIS SYLVERIO VALENTIDirecteur—France registry
LUCILE JEANNE CATHERINE VACQUIERMembre du directoire—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