DOSSIERS / SCI STANDING
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Company dossier

SCI STANDING

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845188101 · 845188101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI STANDING
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845188101
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dissolved
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Real-estate civil company (SCI)
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2019-01-11
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5 RUE DU MARECHAL FOCH, 57440 ALGRANGE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
T2L IMMOShared officer / director · 3 share thisLLOMI PEINTUREShared officer / director · 3 share thisSWEET DELICES GRENOBLEShared officer / director · 4 share thisSCI MARTIN HILAIREShared officer / director · 4 share thisLEJANTILOUShared officer / director · 4 share this[ND]Shared registered address · 8 share thisGILDA ORLOWSKIShared registered address · 8 share this[ND]Shared registered address · 8 share thisT2L IMMOShared registered address · 8 share thisLLOMI PEINTUREShared registered address · 8 share thisANDREA RITTERShared registered address · 8 share thisSTYL'CASHShared registered address · 8 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
LEDION LLOMIDirecteur—France registry
TIFFANY GONCALVESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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