DOSSIERS / SCI STS
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Company dossier

SCI STS

FRANCE · COMPANY · INCORPORATED 1989-11-15
KYBE ID: FR-352252464 · 352252464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI STS
fr_insee
352252464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-15
fr_insee
2019-05-24
fr_insee
15 ALL JAMES WATT, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€548,816
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2-000 WATTdissolvedACDCdissolvedAQUIVOLTAIQUEactiveATEMdissolvedATRIUMdissolvedBOMERdissolvedD.E.C. CONSEILdissolvedEMATEMdissolvedEUGENIE RITZdissolvedEURO SIEGESdissolvedFINANCIERE PERYactiveFOR TWOdissolvedFRANCE MEUBLES ASSOCIATIONdissolvedGLOBAL OFFICEdissolvedGROUP CdissolvedH.L.D.C.dissolvedIXSO AMEUBLEMENTdissolvedJEDA SALONSdissolvedKLINE SERVICESdissolvedKPRESSdissolved

+46 more

People with significant control

4 people
NameRoleFromSource
MARCEL CHARBITAdministrateur—France registry
SHEMAZAL INVESTDirigeant—France registry
SOCIETE BORDELAISE IMMOBILIEREDirigeant—France registry
SOCIETE GENERALE DU MEUBLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off