DOSSIERS / SCI LE 8 MAI
← SearchExport PDF
Company dossier

SCI LE 8 MAI

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879091619 · 879091619 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LE 8 MAI
fr_insee
879091619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
20 B AV DU MARECHAL JUIN, 13700 MARIGNANE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE BELLE PEIREShared officer / director · 3 share thisSCI MARECHAL JUINShared officer / director · 3 share thisMY IMMOShared officer / director · 9 share thisITR INVESTShared officer / director · 9 share thisTEMPLE DU FOOT VITROLLESShared officer / director · 9 share thisSCI LE MERMOZShared officer / director · 9 share thisRUGGERIShared officer / director · 9 share thisRGIShared officer / director · 9 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

2 people
NameRoleFromSource
TONY RUGGERIDirecteur—France registry
ROSA MARIA PRUTTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100