DOSSIERS / SCI KNOX
← SearchExport PDF
Company dossier

SCI KNOX

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492223896 · 492223896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI KNOX
fr_insee
492223896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-25
fr_insee
43 RUE DU PARC, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI MENGOShared officer / director · 2 share thisCONCEPT ET FOMATIONShared officer / director · 2 share thisCONFORT SERVICES INNOVATIONShared officer / director · 2 share thisCONSEIL ET FORMATIONShared registered address · 4 share thisCONFORT SERVICES INNOVATIONShared registered address · 4 share thisMANUBORE IMMOBILIERShared registered address · 4 share thisSCI AZURShared officer / director · 12 share thisVIGNES DE CHAMPAGNEShared officer / director · 12 share thisASIA SNACKShared officer / director · 12 share thisSAS APGShared officer / director · 12 share thisFRANCEShared officer / director · 12 share thisI² D Internet Informationsdienste UG (haftungsbeschränkt)Shared officer / director · 12 share thisCONSEIL ET FORMATIONShared officer / director · 12 share thisGROUPEMENT FORESTIER DES NYSIADESShared officer / director · 12 share thisSCI SINEXShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-492223896/network.

People with significant control

4 people
NameRoleFromSource
PASCAL PIERRETDirecteur—France registry
MANUELA BARRIMBORDESDirigeant—France registry
MARIE-LOUISE BURKMANNDirigeant—France registry
OLIVIER BARRIMBORDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100