DOSSIERS / SCI LE CAP DU TRIANGLE
← SearchExport PDF
Company dossier

SCI LE CAP DU TRIANGLE

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: 9695000BHX23GNOSNR45 · 492107669 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE CAP DU TRIANGLE
gleif
492107669
gleif
dissolved
gleif
Civil company
gleif
2006-10-26
gleif
2 RUE DES VEAUX, 67000 STRASBOURG
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
ACACIAactiveAGOSTINHO FERREIRAdissolvedCANOPEE BEAUTEactiveCAROLINE VISEactiveCHECK POINT CHARLIEdissolvedFANY MONIQUE FEHY MORAITISactiveFINANCIERE DU TRIANGLEdissolvedJEAN-LUC IMLERactiveLE CHALET DE LA RAMEEactiveMartin Noah ImleractiveMIX ITEMSdissolved[ND]dissolved[ND]dissolvedRONAN ALLIMANTdissolvedSARAH FLORENCE MADELEINE CALBAactiveSCI CHEWROactiveSCI COPRO DU TRIANGLEdissolvedSCI DE L AGENCEdissolvedSCI DRAPIERS DU TRIANGLEdissolvedSCI MESANGE DU TRIANGLEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
DAMIEN MOESSNERDirecteur—France registry
CATHIA SCHAEFFERMembre du directoire—France registry
FINANCIERE DU TRIANGLEMembre du directoire—France registry
VICTOR MOESSNERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COPRO DU TRIANGLE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100