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Company dossier

SIS

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-980618722 · 980618722 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSIS

fr_insee

Registration980618722

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-11-02

fr_insee

Registered address1 RUE du Lindebuckel, 67300 Schiltigheim

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

33 total

AG-NETdissolved AG-NET A DOMICILEdissolved ALSACE BATIMENTdissolved ALSACE CENTER PNEUSdissolved AUTOMOBILE CENTERactive AYDINdissolved B2M SERVICES SARLdissolved DK AUTOactive DOMUS EIactive EMMANUEL ALEXANDRE GEORGESactive ENG FRANCEactive ENTREPRISE NOUVELLE GENERATION ENGdissolved FIBRERAdissolved FJPAGactive G.E.M 67dissolved HOPLAactive HOPLA HOLDINGactive INTERNATIONAL HOLDING IS-EHactive LA TOUCHE ORIGINALEdissolved LEAN-Edissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

DOMUS EIShared officer / director · 5 share this INTERNATIONAL HOLDING IS-EHShared officer / director · 5 share this KRS GmbHShared officer / director · 5 share this ZATIKShared 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

Name	Role	From	Source
ELLA AVANESSOVA	Directeur	—	France registry
IRINA SERIKOVA	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100