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SCI STEELBOX

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531603892 · 531603892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI STEELBOX
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531603892
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dissolved
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Civil company
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2011-04-13
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6 RUE D’ORMES, 51370 THILLOIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AEDELREDShared officer / director · 11 share thisASADO & COShared officer / director · 11 share thisGRIFFON CHOLOUX IMMOBILIERShared officer / director · 11 share thisMAYTHICALOShared officer / director · 11 share thisPAZ & COShared officer / director · 11 share thisLINGAT INGENIERIEShared officer / director · 11 share thisGC IMMOShared officer / director · 11 share thisARCHITECTURE VINCENT GRIFFONShared officer / director · 11 share thisWILD BUNCHShared officer / director · 11 share thisA L'EPOQUEShared 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

4 people
NameRoleFromSource
LAURENCE ALICE KLOPPDirecteur—France registry
VINCENT GRIFFONDirecteur—France registry
OLIVIER JEAN-MARIE LEMONTMembre du directoire—France registry
S.A. LINGAT ARCHITECTESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100