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Company dossier

SCI LE CHTI LORRAIN

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814949616 · 814949616 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE CHTI LORRAIN

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Registration814949616

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-11-30

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Registered address7 RUE CHANZY, 54300 LUNEVILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

ATELIER BOLZER ARCHITECTESdissolved AUX CPRICES D'ALICEdissolved CHANTAL MARIE PIARTdissolved FRANCOISE PAULETTE COSTERdissolved GILBERT JEAN ROUSSELdissolved LUNEVILLE CHAUFFAGEdissolved MARCEL RAYMOND BASTIANELLIdissolved RAYMOND WEYMESKIRCHactive

Connections

4 links

Shared operator — likely the same administrator

GROUPE VALIMMOShared officer / director · 3 share this MAISON DE SANTE DE BELLEROCHEShared officer / director · 4 share this BEL AIR N° 10Shared officer / director · 4 share this AUX CPRICES D'ALICEShared officer / director · 4 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

2 people

Name	Role	From	Source
AGNES LOUIS	Directeur	—	France registry
JEAN-LUC GORIS	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100