DOSSIERS / SCI LA CANTONALE
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Company dossier

SCI LA CANTONALE

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498603133 · 498603133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LA CANTONALE
fr_insee
498603133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-18
fr_insee
28 RUE DES COTEAUX, 54600 VILLERS-LES-NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
THIERRY LAHALLEShared registered address · 2 share thisATAEC ENGINEERING & CONSTRUCTION LTDShared officer / director · 3 share thisKEYTAShared officer / director · 3 share thisLAURENCE GRAVIER NOTAIRE ASSOCIEShared officer / director · 4 share thisSCI SAINT-MALOShared officer / director · 4 share thisS.C.I. EPEVEShared officer / director · 4 share thisSCI DES DEUX TILLEULS DE LA RUE DE VERDUNShared officer / director · 4 share thisSCI LISEVEShared officer / director · 4 share thisTMS FRANCE SUDShared officer / director · 4 share thisSCI ROYALEShared officer / director · 5 share thisLE PETIT CHAMP DE FOIREShared officer / director · 5 share thisLE P'TIT BONHEURShared officer / director · 5 share thisSCI LES 3 GShared 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

5 people
NameRoleFromSource
ANTOINE ATALLAHDirecteur—France registry
CLAUDINE GRAVIERDirecteur—France registry
LAURENCE GRAVIERDirecteur—France registry
MAURICE SCELLIERDirecteur—France registry
VERONIQUE GRAVIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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