DOSSIERS / SCI PAESE DI MARE
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Company dossier

SCI PAESE DI MARE

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983947458 · 983947458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI PAESE DI MARE
fr_insee
983947458
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-02
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5 AV de Verdun, 88100 Saint-Dié-des-Vosges
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI DE LA PAIXShared officer / director · 3 share thisSCI SPATOMShared officer / director · 3 share thisDANIEL LAURENT DE FRANCESCHIShared registered address · 6 share thisManal ZinrhiShared registered address · 6 share thisJEAN LEOCADIE MOUZITAShared registered address · 6 share thisAUGUSTE PERRINShared registered address · 6 share thisSTEPH LAVAGEShared registered address · 6 share thisEDEN SHOPShared officer / director · 9 share thisHOBRITOMShared officer / director · 9 share thisNOWAY SASShared officer / director · 9 share thisMIDI FLEURSShared officer / director · 9 share thisSCI SAINT-JULIENShared officer / director · 9 share thisA.P.V. AUTOMAT PHOTO VIDEOShared officer / director · 9 share thisSOFYVAN INVESTISSEMENTShared officer / director · 9 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

7 people
NameRoleFromSource
Alexandra Frédérique JUMEAUCOURTMembre du directoire—France registry
Auriane TOMASI-SPAÏNIMembre du directoire—France registry
Erwann TOMASI-SPAÏNIMembre du directoire—France registry
Julie Christiane Colette JUMEAUCOURTMembre du directoire—France registry
Morgane Sophie JUMEAUCOURTMembre du directoire—France registry
Yvan Alain René TOMASI-SPAÏNIMembre du directoire—France registry
Sophie Christiane CLEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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