DOSSIERS / SCI DES SOEURS
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Company dossier

SCI DES SOEURS

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899605372 · 899605372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DES SOEURS
fr_insee
899605372
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
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65 RUE DE VERDUN, 57180 Terville
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
S2A PATRIMOINEShared officer / director · 4 share thisALERONShared registered address · 5 share thisARCADA PATRIMOINEShared registered address · 5 share thisL'ATELIERShared registered address · 5 share thisSCCV DU CEDREShared registered address · 5 share thisSCCV TERVILLE LE KEMShared officer / director · 12 share thisSCCV FLORANGE VERDUNShared officer / director · 12 share thisSCCV LA BRIQUERIEShared officer / director · 12 share thisSCCV DU CEDREShared officer / director · 12 share thisSCI JPMGShared officer / director · 12 share thisSCI DE LA FONTAINEShared officer / director · 12 share thisSCCV DES TANNEURSShared officer / director · 12 share thisGCW COMMERCES SCIShared officer / director · 12 share thisSATISShared officer / director · 12 share thisSCCV DE L'ERABLEShared officer / director · 12 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 16 — full graph via /v1/entities/FR-899605372/network.

People with significant control

4 people
NameRoleFromSource
ARCADA PatrimoineMembre du directoire—France registry
S2A PROMOTIONMembre du directoire—France registry
GREGORY WAGNERPrésident—France registry
STEPHANE PFLUMIOPrésident—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