DOSSIERS / SCI COPENHAGUE
← SearchExport PDF
Company dossier

SCI COPENHAGUE

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: 969500VUQYFDPRXV3G32 · 484742937 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COPENHAGUE
gleif
484742937
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2005-11-24
gleif
2 RUE DE COPENHAGUE, 67300 SCHILTIGHEIM
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AD'HOMEdissolvedA J F COURTAGEdissolvedASS CLUBS SPORTS ET LOISIRS LEO LAGRANGEactiveASSOCIATION DE GESTION DES DEPENSES COMMUNES DOME DE MUTZIGdissolvedASSOCIATION DE GESTION DES DEPENSES COMMUNES ESPACE SPORTIF ET CULTUREL DE BISCHOFFSHEIMdissolvedCORPOR PATRONS ELECTRICIENSactiveDI-ACEdissolvedDPCdissolvedENER AGISSONS ENSEMBLEactiveETOILES D'ALSACEactiveEURL MJHdissolvedFEDERATION D'ALSACE DES INSTALLATEURS ELECTRICENSactiveFLOW ASSURANCESactiveJOEL FERRANDIactiveJOURNEES TECHNIQUES DE L ELECTRICITEactiveM. MARX ET ASSOCIES - AUDIT ET CONSEILdissolvedSCI A2MHdissolvedSCI DES POTERIESdissolvedSCI MAPIdissolvedSCI M & Pdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PIERRE MARXDirecteur—France registry
MONIQUE GRASSERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100