KYBE — See who's really behind any company

Company dossier

SCI SANDRA

FRANCE · COMPANY · INCORPORATED 2005-08-22
KYBE ID: FR-484194519 · 484194519 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SANDRA

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Registration484194519

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-08-22

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Registered address1 RTE DE HAUCONCOURT, 57280 MAIZIERES-LES-METZ

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Industry68.20B

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Share capital€1,200

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Companies at this address

14 total

ALAIN MASINIactive HARRY OLSZAKOWSKIdissolved IMMOBILIERE EURO MOSELLEdissolved JUSCIMMOdissolved MARION VIVIANE ALINE JACQUELINE HUSSENETdissolved MINIS MEdissolved [ND]active NERYSIAdissolved SARL MASINI GALIAdissolved SCI AGILdissolved SCI SANDRAdissolved UNION D'ASS POUR GESTION ET ORGANISATIONdissolved VINCENZO GALIAdissolved

Connections

4 links

Shared operator — likely the same administrator

IMMOBILIERE EURO MOSELLEShared officer / director · 5 share this JUSCIMMOShared officer / director · 5 share this MINIS MEShared officer / director · 5 share this SCI AGILShared officer / director · 5 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

Name	Role	From	Source
CEDRIC BOARO	Membre du directoire	—	France registry
JULIE BOARO	Membre du directoire	—	France registry
ARMAND BOARO	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100