DOSSIERS / SCI SAINT-MALO
← SearchExport PDF
Company dossier

SCI SAINT-MALO

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841387111 · 841387111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SAINT-MALO
fr_insee
841387111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-30
fr_insee
42 RUE TURENNE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€205,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ASSOCIATION POUR L'ARTShared registered address · 3 share thisMOUNIR HASNAOUIShared registered address · 3 share thisSCI LA CANTONALEShared officer / director · 4 share thisSCI DES DEUX TILLEULS DE LA RUE DE VERDUNShared officer / director · 4 share thisLAURENCE GRAVIER NOTAIRE ASSOCIEShared 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

3 people
NameRoleFromSource
LAURENCE GRAVIERDirecteur—France registry
STEPHANE BUBELDirecteur—France registry
MARC GRAVIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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