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Company dossier

SCI AL - SAN

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482541323 · 482541323 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AL - SAN

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Registration482541323

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-17

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Registered address17 RTE DE BRUMATH, 67800 HOENHEIM

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Industry68.20B

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Share capital€50,000

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Companies at this address

10 total

CHS TUTANdissolved ECLdissolved GARAGE METZdissolved HAKAN TUTANdissolved MARTIN METZdissolved moundir ahmed el ouarechiactive PAUL VIRICELdissolved SCI ZOZANdissolved VIRICEL PAUL SARLdissolved

Connections

2 links

Shared operator — likely the same administrator

S.A.G.Shared officer / director · 2 share this SCI ZOZANShared officer / director · 2 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

2 people

Name	Role	From	Source
MICHEL SANLI	Directeur	—	France registry
GULEY YORMIK	Dirigeant	—	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