DOSSIERS / SCI PASTALAN
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Company dossier

SCI PASTALAN

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-439488206 · 439488206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PASTALAN
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439488206
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-02
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5 RUE DE NORDHOUSE, 67114 ESCHAU
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68.20B
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€3,200
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisMASUSTANINShared registered address · 3 share thisSCI SCHEERShared officer / director · 9 share thisCognizant SetCon GmbHShared officer / director · 9 share thisMASUSTANINShared officer / director · 9 share thisBFI-RISTRA-Ringkern-Spezial-Transformatorenbau-GmbHShared officer / director · 9 share thisPHARMACIE DU MAILLONShared officer / director · 9 share thisMax Moritz GmbH & Co. KGShared officer / director · 9 share thisSOCIETE STEPHAN SCHEERShared officer / director · 9 share thisFreimuth Gesellschaft mit beschränkter HaftungShared 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

4 people
NameRoleFromSource
STEPHANE SCHEERAdministrateur—France registry
Alain Paul JACOBMembre du directoire—France registry
André Georges Martin LAMEYMembre du directoire—France registry
Patrick Laurent LUTZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100