DOSSIERS / SCI DU SUREAU
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Company dossier

SCI DU SUREAU

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793748609 · 793748609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU SUREAU
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793748609
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dissolved
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Real-estate civil company (SCI)
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2013-06-17
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21 RUE DES SAINTS INNOCENTS, 57220 BOULAY-MOSELLE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI PCE DE LA VICTOIREShared officer / director · 3 share thisSOUDAGE INSTANTANE FIXATIONS INDUSShared officer / director · 3 share thisTHIECATHShared registered address · 4 share thisPAUMIC D72Shared registered address · 4 share thisLES GRAMINEESShared registered address · 4 share thisCAVALESShared officer / director · 9 share thisPHARMACIE DE JAILLYShared officer / director · 9 share thisCARBONEShared officer / director · 9 share thisGPRShared officer / director · 9 share thisBOU 39Shared officer / director · 9 share thisSCI VALEOH 1Shared officer / director · 9 share thisVINYL RADICALShared officer / director · 9 share thisYTTRIUMShared officer / director · 9 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

3 people
NameRoleFromSource
CATHELYNE HANSERDirecteur—France registry
PAUL HANSERMembre du directoire—France registry
VALEOH 1Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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