DOSSIERS / SCI DS 02 GUENANGE
← SearchExport PDF
Company dossier

SCI DS 02 GUENANGE

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: FR-804350916 · 804350916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DS 02 GUENANGE
fr_insee
804350916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-03
fr_insee
10 CHE de Blenemont, 54700 Maidières
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BIONDINI SARLShared registered address · 4 share thisSCI MARLORShared registered address · 4 share thisSCI DS 01Shared registered address · 4 share thisBINOVShared officer / director · 8 share thisNOVBI 02Shared officer / director · 8 share thisADG INGENIERIEShared officer / director · 8 share thisBIONDINI SARLShared officer / director · 8 share thisSCI DS 03 LEXYShared officer / director · 8 share thisSCI DS 01Shared officer / director · 8 share thisNOVBI 01Shared officer / director · 8 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
HOLDING GUERINMembre du directoire—France registry
SARL BIONDINIMembre du directoire—France registry
SCI MARLORMembre du directoire—France registry
DIDIER PHILIPPE JACQUES BIONDINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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