DOSSIERS / SCI SATA
← SearchExport PDF
Company dossier

SCI SATA

FRANCE · COMPANY · INCORPORATED 1995-12-07
KYBE ID: FR-402935951 · 402935951 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI SATA
fr_insee
402935951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-07
fr_insee
ZONE INDUSTRIELLE, 67590 SCHWEIGHOUSE SUR MODER
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Companies at this address

31 total
AGENCE FRANCAISE DE PRODUITS INDUSTRIELSdissolvedCAE SCREENPLATES HOLDINGdissolvedCARODECOdissolvedCAROPOSEdissolvedCRATERdissolvedCYCLES CARLEN ETS WEINBERGdissolvedDOMINIQUE KLEINdissolvedEURO ALUMINIUM SARLdissolvedFINANCIERE REISACHERdissolvedGIVIGROSdissolvedGRASSER FRERES PARTICIPATION ET GESTIONdissolvedHARDEY SINGHdissolvedISOFENdissolvedJEAN GEORGES CARLENactiveJEAN LUC BERDALdissolvedJI.JI.KOactiveKARSTEN WEISSdissolvedK.F. ET G. GAUS ET CIEdissolvedLES NOUVEAUX GARAGES AUTOMOBILES & SCEdissolvedMEUBLES RUGAactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
Schroer + Brand Beteiligungs-GmbHShared officer / director · 7 share thisBRANDHOLDING KGShared officer / director · 7 share thisBRAND SPRINGS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAcheloos Beteiligungsgesellschaft mbHShared officer / director · 7 share thisPiccobello Schroer UG (haftungsbeschränkt)Shared officer / director · 7 share thisSATAShared officer / director · 7 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

3 people
NameRoleFromSource
BRANDHOLDING GmbH & Co.KGMembre du directoire—France registry
ELKE KÜTHMembre du directoire—France registry
SVEN SCHROERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SATA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100