DOSSIERS / SOIZE ET SAINT TROIS
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Company dossier

SOIZE ET SAINT TROIS

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-452210297 · 452210297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOIZE ET SAINT TROIS
fr_insee
452210297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-13
fr_insee
3 SQ BLAISE PASCAL, 57350 STIRING-WENDEL
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI OIAShared registered address · 2 share thisSCI RONDEAU FRIANTShared officer / director · 3 share thisB ET FShared officer / director · 3 share thisSCI OIAShared officer / director · 5 share thisWeTeK Berlin gGmbH, gemeinnützige Gesellschaft für Qualifizierung, Ausbildung und JugendkulturShared officer / director · 5 share thisSCI PUILLATShared officer / director · 5 share thisHolzbearbeitung Kraus GmbHShared officer / director · 5 share thisDoornkiste Gaststätten Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisU & M Einrichtungs- und Vertriebs GmbHShared officer / director · 7 share thisHFC Prestige Manufacturing Cologne Germany GmbHShared officer / director · 7 share thisLonda Rothenkirchen Produktions GmbHShared officer / director · 7 share thisStar Parfums Verwaltungs GmbHShared officer / director · 7 share thisFREUDENBERG EVOLONShared 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

4 people
NameRoleFromSource
CHRISTINE SCHERERDirigeant—France registry
FABIENNE SCHERERDirigeant—France registry
PHILIPPE GREFFPrésident—France registry
ULRICH JAHNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100