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SCI LES MALINES

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978508331 · 978508331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LES MALINES
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978508331
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active
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Real-estate civil company (SCI)
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2023-08-11
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11 ALL ROBERT BADEN POWELL, 91070 BONDOUFLE
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68.20B
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
BIGOUShared officer / director · 8 share thisSCI CASANICHShared officer / director · 8 share thisF 2 C 2Shared officer / director · 8 share thisACTIF INDUSTRIESShared officer / director · 8 share thisSCI CAMARAShared officer / director · 8 share thisC.R. ASSOCIESShared officer / director · 8 share thisSCI PART'NRShared 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

2 people
NameRoleFromSource
CHLOE EVA CALMETDirecteur—France registry
FLORENCE ELISE CALMETDirecteur—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