DOSSIERS / SCI VIA NOT 1
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SCI VIA NOT 1

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891269409 · 891269409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VIA NOT 1
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891269409
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dissolved
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Real-estate civil company (SCI)
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2020-11-23
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55 AV DES MARRONNIERS, 13112 LA DESTROUSSE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI VIA NOTShared officer / director · 2 share thisL'ETAGE BEAUTEShared registered address · 2 share thisSCI DES CINQ LOUPSShared officer / director · 4 share thisJEAN COULOMB, CAROLINE HATALA NOTAIRES ASSOCIES, SOCIETE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 4 share thisAUBANOTShared officer / director · 5 share thisSCI LOGNESShared officer / director · 5 share thisAUBALEXShared officer / director · 5 share thisSCI LES ZEBRESShared officer / director · 7 share thisERShared officer / director · 7 share thisFCShared 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

5 people
NameRoleFromSource
ANAIS JOASSYDirecteur—France registry
CAROLINE MARIE JEANNE HATALADirecteur—France registry
Charles Arthur SeferoglouDirecteur—France registry
JEAN PIERRE MARIE COULOMBDirecteur—France registry
JULIEN ANDRE GINO NEGRODirecteur—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