DOSSIERS / SCI SAINT-MARTIN
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Company dossier

SCI SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492449335 · 492449335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SAINT-MARTIN
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492449335
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dissolved
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Real-estate civil company (SCI)
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2006-10-03
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17 EN CHAPLERUE, 17-19, 57000 METZ
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
BELLETShared registered address · 2 share thisBASTIA MONTAGEShared officer / director · 3 share thisSCI DU RENOUVEAUShared officer / director · 3 share thisSCI VERDUNShared officer / director · 7 share thisIMMOBILIERE DES LOGESShared officer / director · 7 share thisDU CHANGEShared officer / director · 7 share thisSCI DAMAShared officer / director · 7 share thisB.C.D. INVESTISSEMENTS (SOCIETE EN LIQUIDATION)Shared officer / director · 7 share thisSCI SAINT LOUISShared 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
VINCENT CIMINODirecteur—France registry
PATRICK BONADIODirigeant—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