DOSSIERS / SCI DRAPIERS DU TRIANGLE
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Company dossier

SCI DRAPIERS DU TRIANGLE

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: 969500MXFFNE3VNHJJ10 · 491352837 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DRAPIERS DU TRIANGLE
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491352837
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dissolved
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Real-estate civil company (SCI)
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2006-10-02
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2 RUE DES VEAUX, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

2 entities
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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 LE CAP DU TRIANGLEdissolvedSCI MESANGE DU TRIANGLEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
DAMIEN MOESSNERDirecteur—France registry
CATHIA SCHAEFFERMembre du directoire—France registry
SOCIETE CIVILE 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 LE CAP DU TRIANGLE · dissolved · name-sim 0.53) — 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