DOSSIERS / SCI LA TRUELLE SOUS LES ACACIAS
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Company dossier

SCI LA TRUELLE SOUS LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830881488 · 830881488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 73Risk signals 1Sources

Key facts

dissolved
SCI LA TRUELLE SOUS LES ACACIAS
fr_insee
830881488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-17
fr_insee
9 RUE DE LAUDREFANG, 57500 SAINT-AVOLD
fr_insee
68.20A
fr_insee
€17,200
fr_insee

Connections

73 links
Shared operator — likely the same administrator
ALSA'CLAIRShared officer / director · 2 share thisAVGF SEShared officer / director · 2 share thisSCI D.B.Shared officer / director · 2 share thisSCI CHLOE - YANNShared officer / director · 3 share thisSAINT HUBERT AUTOSShared officer / director · 3 share thisSCI DU ROND POINTShared officer / director · 3 share thisSHAL RAPID CARShared officer / director · 3 share thisASM CONSTRUCTShared officer / director · 4 share thisSCI PAUGOShared officer / director · 4 share thisTRADI-BIO SASShared officer / director · 4 share thisSCI GOURAUDShared officer / director · 4 share thisSCI BRET'IMMShared officer / director · 4 share thisMEURTHE ET MOSELLE AMBULANCESShared officer / director · 4 share thisFRANELECShared officer / director · 4 share thisEURL 2301Shared 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.

Showing 15 of 73 — full graph via /v1/entities/FR-830881488/network.

People with significant control

21 people
NameRoleFromSource
JEAN LUC BURGHOLZERDirecteur—France registry
ALAIN HERMANNMembre du directoire—France registry
CHRISTOPHE MARBACHMembre du directoire—France registry
CHRISTOPHE MASUCCIOMembre du directoire—France registry
CLAUDE DIEMERTMembre du directoire—France registry
FRANCIS SCHWALLERMembre du directoire—France registry
FREDERIC NONNMembre du directoire—France registry
FREDERIC SOURMembre du directoire—France registry
GERARD WILHELMMembre du directoire—France registry
GILLES EYCHENNEMembre du directoire—France registry
GILLES LABRUDEMembre du directoire—France registry
JEAN LUC GILLETMembre du directoire—France registry
JEAN LUC PERROTEYMembre du directoire—France registry
JEAN PIERRE SCHWENTZERMembre du directoire—France registry
LAURENT PETITPASMembre du directoire—France registry
LAURENT VINKELMembre du directoire—France registry
MALIK OURAMDANEMembre du directoire—France registry
MARC FRISON ROCHEMembre du directoire—France registry
MICHEL ANDREAMembre du directoire—France registry
PHILIPPE CHEMIDLINMembre du directoire—France registry
VITO DEGENNAROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100