DOSSIERS / SCI IMMO-THEP
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Company dossier

SCI IMMO-THEP

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-927679464 · 927679464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI IMMO-THEP
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927679464
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active
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Real-estate civil company (SCI)
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2024-05-10
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1877 AV Pdt J Fitzgerald Kennedy, 40280 Saint-Pierre-du-Mont
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41.10B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MANCINIShared officer / director · 8 share thisSCI FORINVESTShared officer / director · 8 share thisSCI IMMOTECShared officer / director · 8 share thisMANCINI JCShared officer / director · 8 share thisGROUPE SOPRA INVESTShared officer / director · 8 share thisSOCIETE MANCINI ENTREPRISESShared officer / director · 8 share thisSCI JJCMShared officer / director · 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

5 people
NameRoleFromSource
GROUPE SOPRA INVESTMembre du directoire—France registry
MAXIME DOMINIQUE HUBERT MANCINIMembre du directoire—France registry
SCI MANCINIMembre du directoire—France registry
THIBAUT HUBERT DOMINIQUE MANCINIMembre du directoire—France registry
JEAN-CLAUDE MANCINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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