KYBE — See who's really behind any company

Company dossier

SCI NASCAR

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878461532 · 878461532 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NASCAR

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Registration878461532

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-28

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Registered address700 CHE DU COUTELET, 83300 DRAGUIGNAN

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

ADSGdissolved AVENIR 83dissolved CONVERdissolved CTFRdissolved FONTIMMOdissolved LA PINEDEdissolved REMY INVESTISSEMENTSdissolved SCI KPdissolved SCI REGUEdissolved

Connections

5 links

Shared operator — likely the same administrator

IMMOBILIERE DU 83Shared officer / director · 3 share this DES ORL DE LA COUPOLEShared officer / director · 5 share this SCI KPShared officer / director · 5 share this MEDIPOLEShared officer / director · 5 share this SCM GEDOVShared 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

5 people

Name	Role	From	Source
GERALD ERIC PULTRINI	Directeur	—	France registry
ANAIS JEANNE MARGUERITE PULTRINI	Membre du directoire	—	France registry
ASTRID MARIE LUCIENNE VEREECKE	Membre du directoire	—	France registry
CARMEN DANY EMILIE PULTRINI	Membre du directoire	—	France registry
CESAR ROLAND STEPHANE CHRISTIAN PULTRINI	Membre 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

Shared-director cluster

Composite risk score7/100