DOSSIERS / SCIECO
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Company dossier

SCIECO

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844719047 · 844719047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIECO
fr_insee
844719047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-19
fr_insee
290 AV ROBESPIERRE, ESPACE MANA, 83130 LA GARDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON ARCHANGE CODI HOSPICEactiveACTIVITES INDUSTRIELLES DE CONSEIL ET DE COMMERCEdissolvedAIR CONDITIONER MAINTENANCE PACAdissolvedALAIN PARRA AP3dissolvedA.R.C.dissolvedBIOS INFORMATIQUEdissolvedBND2dissolvedBND3dissolvedBRI N'DIDdissolvedCABINET CONSEIL CONCEPTION ING BATactiveCABINET COSTAMAGNAdissolvedCharlotte KELWAYactiveCHRISTINE NICOLE ROSINE ROUXdissolvedCONDUCTEUR PRO83dissolvedCONSEIL RENOV'HABITATactiveDAVY JEAN JACQUES RAJSKIactiveDECO VERANDAS 83activeDONIFORMAdissolvedECOVERTERactiveEGE MEDITERRANEEdissolved

+49 more

People with significant control

4 people
NameRoleFromSource
ECOVERTERDirigeant—France registry
JEAN-CLAUDE ARMAND GOEDGEBEURDirigeant—France registry
OLIVIER GOEBGEBEURDirigeant—France registry
OLIVIER FRANCK GOEDGEBEURPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100