DOSSIERS / SCI SIRONVAL
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Company dossier

SCI SIRONVAL

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904893500 · 904893500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SIRONVAL
fr_insee
904893500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-05
fr_insee
4 RUE FERDINAND BERTHOUD, 95410 GROSLAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
NEW ERA RENOVATION S.R.L.Shared officer / director · 6 share thisMOULINShared officer / director · 6 share thisCECEN CONSULTINGShared officer / director · 6 share thisAZShared officer / director · 6 share thisSCI MARCYShared officer / director · 6 share thisTRANSACTION COMMERCIALE ET IMMOBILIEREShared registered address · 8 share thisLYDIE GERMAINE MARIA LYDIE MIGNON-SIRONVALShared registered address · 8 share this[ND]Shared registered address · 8 share thisLEA COLETTE BISMUTHShared registered address · 8 share thisNATHALIE SOTTOShared registered address · 8 share thisMICHAEL BLAEVOETShared registered address · 8 share thisFLAVIO CHIERICIShared registered address · 8 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
LYDIE GERMAINE MARIA MIGNON-SIRONVALDirecteur—France registry
ARIF CECENDirigeant—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