DOSSIERS / SCI LE SCAN
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Company dossier

SCI LE SCAN

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979456761 · 979456761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE SCAN
fr_insee
979456761
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-09-25
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1 B RUE SAINT LOUIS, ZAC SUD, 57150 CREUTZWALD
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68.20B
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€2,500
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Connections

6 links
Shared operator — likely the same administrator
ZMShared officer / director · 2 share thisDS 55Shared officer / director · 6 share thisLUMOShared officer / director · 6 share thisSCI LUCE ET LYNEShared officer / director · 6 share thisSCI SALTOShared officer / director · 6 share thisSCI MAYAShared officer / director · 6 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

5 people
NameRoleFromSource
PASCAL MULLERDirecteur—France registry
ARTHUR HUGO MULLERMembre du directoire—France registry
EVELYNE MAZOUZMembre du directoire—France registry
ZOE LOUISE MULLERMembre du directoire—France registry
ZOULOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100