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Company dossier

STSAUVINVEST

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822828190 · 822828190 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTSAUVINVEST

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Registration822828190

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-29

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Registered address99 B RUE LUCIEN SAMPAIX, 59267 PROVILLE

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Industry68.20B

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Share capital€40,000

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Companies at this address

32 total

CABINET COMPTABLE TASSILLYdissolved CLAIRIM PRESTIGEdissolved FONCIERE DE LA CHARENTONNEdissolved FONCIERE DE L'ARRATZdissolved GENTILINIdissolved HONFLEUR 14dissolved INVESTROYESdissolved JC INVESTISSEMENTSdissolved MADIMMOdissolved POLE GARE CAMBRAIdissolved PRESS PRIMdissolved PROFESSEUR ALPHONSE CROIXdissolved SAINT DIZIERactive SCI ARDENINVESTdissolved SCI BEAUMARCHAISdissolved SCI C ET Mdissolved SCI CONCARNEAU KERAMPERUdissolved SCI DE LA TOURdissolved SCI DU 9 RUE DE LA REPUBLIQUEdissolved SCI FAUBOURG DE CAMBRAIdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

SCI DU DOMAINE FROISSARTShared officer / director · 2 share this SCI DIM IMMOBILIERShared officer / director · 2 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
BDK FINANCE	Membre du directoire	—	France registry
FONCIERE DE L'ARRATZ	Membre du directoire	—	France registry
HOLDING LEDIEU	Membre du directoire	—	France registry
POUNE	Membre du directoire	—	France registry
HUGUES GILBERT RENE LEDIEU	Président	—	France registry
JEAN-LOUIS AUGUSTE JULES TASSILY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100