DOSSIERS / SCI DES ETANGS
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Company dossier

SCI DES ETANGS

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848610994 · 848610994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DES ETANGS
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848610994
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dissolved
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Real-estate civil company (SCI)
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2019-03-07
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225 ALL MARIE CURIE, ZONE D'ACTIVITE LAVALDUC, 13270 FOS-SUR-MER
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
A.A. CONSTRUCTIONShared registered address · 4 share thisA.A.S HOLDINGShared registered address · 4 share thisA.A. ALUShared registered address · 4 share thisA.A. TERRASSEMENTShared officer / director · 4 share thisSCI LE DOJOShared officer / director · 5 share thisSCI VALENTINAShared officer / director · 5 share thisA.A.S HOLDINGShared officer / director · 5 share thisA.A. ALUShared officer / director · 5 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

4 people
NameRoleFromSource
ANTHONY HOCINE LUC LAHOUESDirecteur—France registry
SONIA LUCE DENISE CAPPELLETTIDirecteur—France registry
A.A.CONSTRUCTIONMembre du directoire—France registry
ABDELKRIM ABELKRIM LAHOUESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100