DOSSIERS / SOCIETE CIVILE LARGO
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SOCIETE CIVILE LARGO

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-437539182 · 437539182 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LARGO
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437539182
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dissolved
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Real-estate civil company (SCI)
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2001-06-19
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20 PL BROGLIE, 67000 STRASBOURG
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68.20B
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€20,000
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Companies at this address

32 total
AYA AMLAIKYdissolvedCARLA LAURA ALEXANDRA SCHOLLYactiveCharles Martin Théo BettingactiveELISE ANTOINETTE CATHERINE RICHTERactiveETIENNE ANDRE JEROME RICHARDactiveGERARD JOSTdissolvedJEAN GEORGES SANDactiveJOSEPH SENGLERactiveJUNAMI 20dissolvedKBROGLIEdissolvedLIONEL PETERSCHMITTactiveMarie Michel Joseph Louis SIATdissolvedMARYSE MURATdissolved[ND]active[ND]activeOLIVIER VINCENT CHEVALIERdissolvedSCI AMSdissolvedSCI CHAMIVEdissolvedSCI KMSdissolvedSCI METRAdissolved

+12 more

Connections

9 links
Shared operator — likely the same administrator
SCI AMSShared officer / director · 10 share thisSCI SABERShared officer / director · 10 share thisSCI REMOShared officer / director · 10 share thisSCI ROMARINShared officer / director · 10 share thisSCI METRAShared officer / director · 10 share thisSCI VOJALShared officer / director · 10 share thisSCI RENAISSANCEShared officer / director · 10 share thisSCI SAINT HUBERTShared officer / director · 10 share thisSCI WSAShared officer / director · 10 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
JEAN GEORGES SANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100