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Company dossier

SCI DU SQUARE STALINGRAD

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797741535 · 797741535 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU SQUARE STALINGRAD

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Registration797741535

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-08

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Registered address324 RUE GARIBALDI, 69007 LYON

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Industry68.20B

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Share capital€1,600

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Companies at this address

24 total

ASS MUT DE DEFENSE ET DE GESTIONactive AURELIE FRANCOISE CHRISTIANE DAMONGEOT ALLARDactive BENOIT JEAN-CLAUDE MARIE MILLETdissolved BRIATTA MARIE-JOSEPHEactive CELIA BOUDAOUDdissolved CELINE PEREZactive COLLIET ETIENNE CHATRONdissolved DAMIEN HERVE BOULONdissolved EMILIE VILLEROTactive INDIVISION VUONG LMNPdissolved JOSIANE LUCIENNE DUMAINEdissolved LEO ALVES DE FREITASactive MARIE PIERRE FARINONEdissolved MOU TOTO AFRICA (TERRE AFRICAINE)active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

C.E.H.Shared officer / director · 3 share this SCI FONDERIE MULHOUSIENNE EHRETShared officer / director · 3 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

6 people

Name	Role	From	Source
ALICE EHRET	Dirigeant	—	France registry
AUDE EHRET	Dirigeant	—	France registry
AXELLE KALBFEIS	Dirigeant	—	France registry
KARINE KALBFEIS	Dirigeant	—	France registry
PAUL BOUVARD	Dirigeant	—	France registry
GABRIEL EHRET	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100