DOSSIERS / SCI C.S.T.C
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SCI C.S.T.C

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803284223 · 803284223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI C.S.T.C
fr_insee
803284223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-03
fr_insee
463 RUE FRANCIS CARRET, 45370 DRY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI C.S.T.Cfr_insee · 409475571 · dissolved

Connections

18 links
Shared operator — likely the same administrator
JULANDREShared officer / director · 8 share thisVANDEVILLAShared officer / director · 8 share thisSGB COURTAGEShared officer / director · 8 share thisSCI IROISEShared officer / director · 8 share thisNIRYONShared officer / director · 8 share thisSTEMATIGREShared officer / director · 8 share thisNOLAShared officer / director · 8 share thisGAEC DUVAL GShared officer / director · 12 share thisCEDEMILISShared officer / director · 12 share thisSCI MUCEVALShared officer / director · 12 share thisCOOKALLIANCEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE ICEShared officer / director · 12 share thisHAIRS DIFFUSIONShared officer / director · 12 share thisINSTABLEShared officer / director · 12 share thisCABINET DUVAL AVOCATSShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-803284223/network.

People with significant control

2 people
NameRoleFromSource
CEDRIC DUVALDirecteur—France registry
STEPHANIE VANDEVELDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100