DOSSIERS / SC CONSEIL & INVESTISSEMENT
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SC CONSEIL & INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980225528 · 980225528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SC CONSEIL & INVESTISSEMENT
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980225528
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active
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Limited liability company (SARL)
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2023-10-10
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2 PL des Paveurs, 31130 Balma
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70.22Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCI DE VAUBANShared officer / director · 4 share thisLES AIRELLESShared officer / director · 4 share thisS.C.I. 2C TOULONShared officer / director · 4 share thisMONIQUE JOHELShared registered address · 6 share thisFlorian BaudenShared registered address · 6 share thisVINCENT PAPONShared registered address · 6 share thisMARCEL AND COShared registered address · 6 share thisSACRE JOCELYNShared registered address · 6 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

1 people
NameRoleFromSource
Sylvain ConstantPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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