DOSSIERS / SCI 130
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Company dossier

SCI 130

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830102976 · 830102976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 130
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830102976
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dissolved
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Real-estate civil company (SCI)
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2017-06-13
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1 CHE HAUT, 67980 HANGENBIETEN
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
HESTIAShared officer / director · 7 share thisH.A.Shared officer / director · 7 share thisH CUBEShared officer / director · 7 share thisLES 4 CFShared officer / director · 7 share thisSCI 2BWShared officer / director · 7 share thisSCCV DE LA HEIDShared officer / director · 7 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
NameRoleFromSource
YVES METZDirecteur—France registry
NICOLAS BENINGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100