DOSSIERS / SCI SAINT GEORGES
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Company dossier

SCI SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948873872 · 948873872 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI SAINT GEORGES
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948873872
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active
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Real-estate civil company (SCI)
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2023-02-10
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45 RUE Greuze, 69100 Villeurbanne
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68.20B
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€30,000
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Connections

6 links
Shared operator — likely the same administrator
CARNOT 78Shared officer / director · 7 share thisSCI COARRAZEShared officer / director · 7 share thisJA INVEST HOLDING 26Shared officer / director · 7 share thisCAROLINAShared officer / director · 7 share thisSCI SAINT POLYCARPEShared officer / director · 7 share thisSCI C2GShared 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

4 people
NameRoleFromSource
SCI COARRAZEMembre du directoire—France registry
SCI DU COURS DE LA REPUBLIQUEMembre du directoire—France registry
SCI SAINT POLYCARPEMembre du directoire—France registry
Caroline HARFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100