DOSSIERS / SCI MARTINE ET CANNELLE
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Company dossier

SCI MARTINE ET CANNELLE

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850147604 · 850147604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MARTINE ET CANNELLE
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850147604
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dissolved
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Real-estate civil company (SCI)
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2019-04-17
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49 RUE DE L'ECHIQUIER, 75010 PARIS
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00.00Z
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€300,000
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Connections

6 links
Shared operator — likely the same administrator
BUREAUX A PARTAGERShared officer / director · 7 share thisNEXIMMO 78Shared officer / director · 7 share thisKINA BOISSONSShared officer / director · 7 share thisVILLES ET PROJETSShared officer / director · 7 share thisCOMPAGNIE IMMOBILIERE ET DIGITALEShared officer / director · 7 share thisVP PARTICIPATIONSShared officer / director · 7 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
FABRICE CYRIL DIMITRI AubertDirigeant—France registry
HELENE MARTINE CHARLOTTE BejuiDirigeant—France registry
JULIA CANNELLE ClarkeDirigeant—France registry
RAFAEL PAOLO AmaroDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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