DOSSIERS / SCI SCP IMMO
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Company dossier

SCI SCP IMMO

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842424376 · 842424376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI SCP IMMO
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842424376
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dissolved
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Real-estate civil company (SCI)
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2018-09-19
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19 RUE DU PARC DES SPORTS, 44260 SAVENAY
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68.20B
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€500
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Connections

16 links
Shared operator — likely the same administrator
SCI LA SIESTAShared officer / director · 3 share thisSCI UXORShared officer / director · 3 share thisSCI R2MDShared officer / director · 3 share thisXAVIER MERY ARNAUD PEREZ NOTAIRES ASSOCIESShared officer / director · 4 share thisENTRE LOIRE ET VILAINE NOTAIRESShared officer / director · 4 share thisSAVENAY CAMPBON PONTCHATEAUShared officer / director · 4 share thisSCI LE CLOSShared officer / director · 4 share thisSCI TOUBABShared officer / director · 6 share thisSCI WILDSCAPEShared officer / director · 6 share thisALAIN AUGUSTE GEORGES CHAUVEAUShared registered address · 8 share thisSAVENAY CAMPBON PONTCHATEAUShared registered address · 8 share thisENTRE LOIRE ET VILAINE NOTAIRESShared registered address · 8 share thisDELPHINE GERARD-MOREL ET LAURENT BLIN NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...Shared registered address · 8 share thisSCI CVRBShared registered address · 8 share thisDELPHINE GERARDShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-842424376/network.

People with significant control

5 people
NameRoleFromSource
ARNAUD PIERRE ALEXANDRE PEREZDirecteur—France registry
DELPHINE MARIE CLAIRE GERARDMembre du directoire—France registry
JULIEN LEON ROGER THOMASMembre du directoire—France registry
LAURENT LOUIS ROGER BLINMembre du directoire—France registry
XAVIER HUBERT FRANCOIS MERYMembre 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