DOSSIERS / SCI BTL
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Company dossier

SCI BTL

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487607442 · 487607442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BTL
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487607442
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dissolved
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Civil company
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2005-12-21
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48 A AV DE LA 1ERE DIVISION BLINDEE, 68100 MULHOUSE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
Léo GuedjShared registered address · 4 share thisSCI VALJShared officer / director · 4 share thisHIGH ROCKShared officer / director · 4 share thisSCI BOULOGNEShared officer / director · 4 share thisSCI VALJShared registered address · 4 share thisSCI BOULOGNEShared registered address · 4 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
JEAN-FRANCOIS GUEDJDirecteur—France registry
VALERIE RENEE LAZARDDirecteur—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