DOSSIERS / SC27 INVESTISSEMENT
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Company dossier

SC27 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898052477 · 898052477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SC27 INVESTISSEMENT
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898052477
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dissolved
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Real-estate civil company (SCI)
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2021-04-09
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1 RUE DE L'ESCARPOLETTE, 27340 LES DAMPS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
HELAM FINANCESShared registered address · 4 share thisDES NAYADESShared registered address · 4 share thishelena brigitte patricia dairinShared registered address · 4 share thisAUZOU PRODUCTIONShared officer / director · 5 share thisHELAM FINANCESShared officer / director · 5 share thisDES NAYADESShared officer / director · 5 share thisDES PRAIRIES DE LA MERShared 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
NameRoleFromSource
AMANDINE VIRGINIE DAIRINMembre du directoire—France registry
HELENA PATRICIA BRIGITTE DAIRINMembre du directoire—France registry
HOLDING SAVEUR CHOCOLATMembre du directoire—France registry
CHARLES-XAVIER GEORGES DAIRINPrésident—France registry
SONIA JOSIANE ALICE MARIE AUZOUPrésident—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