DOSSIERS / SCI INVEST
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Company dossier

SCI INVEST

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919389130 · 919389130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI INVEST
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919389130
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dissolved
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Real-estate civil company (SCI)
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2022-09-19
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26 RUE BRAULT, 49400 SAUMUR
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
PHONE TRADEShared officer / director · 2 share thisCOMPAGNIE ALARME SECURITEShared registered address · 6 share thisCHRISTIAN CERUTTIShared registered address · 6 share thisTony POISBLEAUShared registered address · 6 share thisCHRISTINE MARTINShared registered address · 6 share thisPHONE TRADEShared registered address · 6 share thisDLJMShared officer / director · 7 share thisSCI RTEShared officer / director · 7 share thisRATEAU FRERESShared officer / director · 7 share thisEURL RATEAUShared officer / director · 7 share thisSARL ASSISTANCE INTERVENTION PROTECTION SURVEILLANCE SECURITEShared officer / director · 7 share thisFAMILIALE LES COTEAUXShared officer / director · 7 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
THOMAS RATEAUDirecteur—France registry
ERIC RATEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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