DOSSIERS / SCI SRC INVEST
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Company dossier

SCI SRC INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902894161 · 902894161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SRC INVEST
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902894161
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dissolved
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Real-estate civil company (SCI)
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2021-09-07
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3 RUE LUCIE AUBRAC ZAC DE FROMADAN, Zac de Fromadan, 47190 AIGUILLON
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
DBG DIAGNOSTIC IMMOBILIERShared officer / director · 3 share thisSJCShared officer / director · 3 share thisCONFLUENT INVESTShared officer / director · 6 share thisSM BUSINESSShared officer / director · 6 share thisL'EXCUSEShared officer / director · 6 share thisACHILLE HOLDINGShared officer / director · 6 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

3 people
NameRoleFromSource
SAMI JABELDirecteur—France registry
CHLOE AZNAR-TABUENCAMembre du directoire—France registry
RAYAN ILIASSE JABELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100