DOSSIERS / SCI DU PORT
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Company dossier

SCI DU PORT

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-951777929 · 951777929 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI DU PORT
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951777929
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active
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Real-estate civil company (SCI)
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2023-05-09
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7 RUE du Port, 24100 Bergerac
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LE RICHEShared officer / director · 3 share thisFL CAPITALShared officer / director · 3 share thisBELLEVUEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DU MOULINShared officer / director · 7 share thisL'OSTALShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE ZMFShared officer / director · 7 share thisL'OSTALShared registered address · 8 share thisART REST CONS HABI ECOLOGIEShared registered address · 8 share this[ND]Shared registered address · 8 share thisAULONA SOCIETE EN LIQUIDATIONShared registered address · 8 share this[ND]Shared registered address · 8 share thisAULONA IMMOBILIERShared registered address · 8 share thisANGE OUVRARDShared 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
SEBASTIEN FOURTICQ-LAHITOLLEDirecteur—France registry
NAJATE EL BADAOUIMembre 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