DOSSIERS / SCI LES 2 L
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Company dossier

SCI LES 2 L

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883573925 · 883573925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES 2 L
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883573925
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dissolved
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Real-estate civil company (SCI)
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2020-05-26
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RUE RABELAIS, 57200 SARREGUEMINES
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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
23 BShared registered address · 2 share thisORIS SURGERY SELARLShared officer / director · 2 share thisSCI MOL'AIRShared officer / director · 11 share thisWEMA INTERNATIONAL GROUPEShared officer / director · 11 share thisSCI ASCLEPIOSShared officer / director · 11 share thisGH AUTOMOBILESShared officer / director · 11 share thisKALIACOMShared officer / director · 11 share thisPATRIHELLEShared officer / director · 11 share thisSFA-CCM PARISShared officer / director · 11 share thisHELLOShared officer / director · 11 share thisCABINET D'EXPERTISE HELLEShared officer / director · 11 share thisSCI G.O.M.Shared officer / director · 11 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
MARTINE SUZANNE TRUNKENWALDDirecteur—France registry
OLIVIER HELLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100