DOSSIERS / SCI SAPOTILLE
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SCI SAPOTILLE

FRANCE · COMPANY · INCORPORATED 2021-08-20
KYBE ID: FR-902447200 · 902447200 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAPOTILLE
fr_insee
902447200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-20
fr_insee
ROUSSEL, 97129 LAMENTIN
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

47 total
ASSOCIATION GWADA BREW CLUBactiveBASTIEN NICOLAS MERLOTdissolvedBM CONSTRUCTIONdissolvedCAP INSERTION SERVICES PLUS NORD BASSE-TERREactiveCARINE ELIANE BOTTAGISIdissolvedCIRCONCISION JACQUET-CRETIDESactiveCLAUDE ATHANASE JACQUETdissolvedCLAUDIANE ADELE MARIEactiveDBTMdissolvedFLORENTIN ERNEST FLORENT BORDINdissolvedFRED ALAIN HAMLETactiveFREDERIC SORLINdissolvedFRED MOLIAdissolvedGAELLE JEANNE-MARIE GUILLEMAINdissolvedGISELE MARIE-CLOTILDE ALEXANDREdissolvedHARRY EMILE BELFORTactiveJEAN PIERRE MARIUS JEAN-PIERRE JACQUET CRETIDESdissolvedJEUNESSE LAMENTINOISE EN ACTIONactiveKOSYTECHdissolvedLC CONSULTINGactive

+27 more

People with significant control

2 people
NameRoleFromSource
PHILLIPE NICOLAS VICTOR-RAPHAELDirigeant—France registry
SYLVIE GUITTEAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100