DOSSIERS / SCI CUPERTINO
← SearchExport PDF
Company dossier

SCI CUPERTINO

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912892304 · 912892304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CUPERTINO
fr_insee
912892304
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-27
fr_insee
35 B CHE DE LA POTERNE, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CUPERTINOfr_insee · 493618755 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI CALIFORNIAShared officer / director · 3 share thisSCI PALO ALTOShared officer / director · 3 share thisSCI PALO ALTOShared registered address · 5 share thisHALIMA ABERCHANEShared registered address · 5 share thisSCI CALIFORNIAShared registered address · 5 share this[ND]Shared registered address · 5 share thisIMMOCONNECTShared officer / director · 6 share thisMIDA FINITIONSShared officer / director · 6 share thisINVEST RENOVE IMMOShared 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

2 people
NameRoleFromSource
AHMED ZOUBIRDirigeant—France registry
HALIMA ABERCHANEDirigeant—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