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Company dossier

SCI INDI

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478057615 · 478057615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI INDI
fr_insee
478057615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-27
fr_insee
5 RLE DU BAS DU VILLAGE, 54710 FLEVILLE-DEVANT-NANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI INDIfr_insee · 101352532 · activeSCI INDIfr_insee · 399922517 · dissolvedSCI INDIfr_insee · 403586878 · dissolvedSCI INDIfr_insee · 417898525 · dissolvedSCI INDIfr_insee · 419828637 · dissolvedSCI INDIfr_insee · 479185514 · dissolvedSCI INDIfr_insee · 891305914 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SPFPL DU DOCTEUR KREMER FREDERICShared officer / director · 6 share thisCLASS'AFFAIRESShared officer / director · 6 share thisHanzevast Gängeviertel GmbHShared officer / director · 6 share thisSCI 3AShared officer / director · 6 share thisGAEC KREMERShared officer / director · 6 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

3 people
NameRoleFromSource
ROLAND LUCIEN KREMERDirecteur—France registry
FREDERIC KREMERMembre du directoire—France registry
STEPHANE KREMERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100