DOSSIERS / SCI LA CONFIANCE
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Company dossier

SCI LA CONFIANCE

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-523889327 · 523889327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA CONFIANCE
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523889327
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dissolved
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Real-estate civil company (SCI)
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2021-03-10
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15 RUE DU PETIT BARMONT, 54330 VEZELISE
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68.20B
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€40,700
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Connections

10 links
Shared operator — likely the same administrator
LES PAYSAGES DE DUCYShared officer / director · 11 share thisSCI SSGDShared officer / director · 11 share thisSCI LUKASShared officer / director · 11 share thisCUMA LA FLORENCHEREShared officer / director · 11 share thisPUBLIZ MARKETINGShared officer / director · 11 share thisYCC AUDIT ET CONSEILShared officer / director · 11 share thisSCI G SIXShared officer / director · 11 share thisDES VALLONSShared officer / director · 11 share thisGODARDShared officer / director · 11 share thisSCI DU CARREFOUR DES BRUYERESShared officer / director · 11 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
SEBASTIEN GODARDDirecteur—France registry
STEPHANE GODARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100