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Company dossier

SCI S.G.B.C

FRANCE · COMPANY · INCORPORATED 1997-06-26
KYBE ID: FR-412698250 · 412698250 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI S.G.B.C

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Registration412698250

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-26

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Registered address82 CRS VITTON, 69006 LYON

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Industry68.20B

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Share capital€1,524

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Companies at this address

22 total

AGNES ROMETdissolved CENTRE TECHNIQUE IMPRESSION ET GRAPHISMEdissolved CLEMENCE AMANDINE MARECHALdissolved COFRATdissolved FRANCOIS RICHIRdissolved GILBERT JEAN NICOLLETdissolved JACQUES POZZETTOdissolved JEAN-DENIS MENARDdissolved JEROME RENE FOURNIERactive JULIEN ROMAIN LOTHactive KOKUNIdissolved LA BLANCHISSERIEactive LA CUISINE DE LUCIENdissolved [ND]active [ND]dissolved [ND]active OMA EDITIONSdissolved SCI 16 RUE HENRI BARBUSE SAINT-ETIENNEdissolved SCI 7 RUE DE L ANCIENNE PREFECTUREdissolved SCI DU 95 BOULEVARD DES BELGESdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

SC VAES BCShared officer / director · 3 share this SCI 3CShared officer / director · 3 share this SC L BARRAL-CADIEREShared officer / director · 3 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

Name	Role	From	Source
VALENTINE ALEXANDRA VERONIQUE MARTIN	Dirigeant	—	France registry
SANDRINE FLORENCE ALEXANDRA BARRAL-CADIERE	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100