DOSSIERS / SCI LOTHAIRE MALRAUX
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SCI LOTHAIRE MALRAUX

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-454026998 · 454026998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LOTHAIRE MALRAUX
fr_insee
454026998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-14
fr_insee
105 AV ANDRE MALRAUX, 57000 METZ
fr_insee
68.20B
fr_insee
€600
fr_insee

Companies at this address

30 total
AGENCE DE L'AMPHITHEATREdissolvedBOULANGERIE STREIFFdissolvedBRUNO DELVAUXdissolvedCOPROPRIETE 105 AVENUE ANDRE MALRAUXdissolvedCS CONSEIL CONSEIL SOCIAL ET SUIVI PERSONNALISEdissolvedEDIAA GROUPactiveEMILIE LOZANOdissolvedEVE COIFFUREdissolvedEVE COIFFUREdissolvedHOLDING KP INVESTISSEMENTdissolvedJACQUY EUGENE LEQUIVARDdissolvedKANGOUROU PIZZA METZdissolvedLES CROISSANTS CROUSTILLANTSactiveMaurino FATALIVIAactiveMICHEL BRUGNEAUXdissolved[ND]active[ND]active[ND]active[ND]activeNYTRIO SOLUTIONSdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
AXIMMOShared officer / director · 11 share thisAXE CONSEILS +Shared officer / director · 11 share thisLA HALTEShared officer / director · 11 share thisEURL MTS (MECANIQUE TRANSMISSION SERVICE)Shared officer / director · 11 share thisLA COUPOLEShared officer / director · 11 share thisSCI REPUBLIQUE 149Shared officer / director · 11 share thisSARL AUX DELICES DU LYOTAINShared officer / director · 11 share thisSCI DU DOLMEN DE BERCENAYShared officer / director · 11 share thisTOP MEGA BOSS ORGANISATIONShared officer / director · 11 share thisSCI GABRIEL PERIShared officer / director · 11 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
STEPHANE VARLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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