DOSSIERS / SCI 2STD
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Company dossier

SCI 2STD

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894679539 · 894679539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI 2STD
fr_insee
894679539
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-03
fr_insee
1 RUE DU GRAND JAS, 13220 CHATEAUNEUF-LES-MARTIGUES
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
AKIM SOUALMIAShared registered address · 2 share thisFULL AUTOSShared officer / director · 5 share thisCHATEAUNEUF COIFFUREShared officer / director · 5 share thisSOTRANSShared officer / director · 5 share thisTHE ALIMENTATIONShared officer / director · 5 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
SOFIAN SOUALMIADirecteur—France registry
DANIA SOUALMIADirigeant—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