DOSSIERS / SCI ST ETIENNE
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Company dossier

SCI ST ETIENNE

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-484152178 · 484152178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ST ETIENNE
fr_insee
484152178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-16
fr_insee
5 RUE CLAUZEL, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€20
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MARIE SAUXShared registered address · 3 share thisCAROLINE MARIE SOPHIE THIRIONShared registered address · 3 share thisSOC MARTINIQUAISE DE TRAVAUXShared officer / director · 6 share thisEXPLOITATION DE L HABITATION BEAUSEJOURShared officer / director · 6 share thisG6Shared officer / director · 7 share thisG5Shared officer / director · 7 share thisDATALOGICShared officer / director · 7 share thisSCI DU POETEShared officer / director · 7 share thisDE LA LUNEShared officer / director · 7 share thisSCI RICHELIEUShared 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

2 people
NameRoleFromSource
AYMERIC DE GALZAINDirigeant—France registry
DOMINIQUE MARRAUD DES GROTTESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100