DOSSIERS / SCI ERASME
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Company dossier

SCI ERASME

FRANCE · COMPANY · INCORPORATED 1978-12-05
KYBE ID: FR-314419680 · 314419680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERASME
fr_insee
314419680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-12-05
fr_insee
10 RUE OBERLIN, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION SYNDICALE LBRE DES RESIDENTS DAU QUARTIER DANUBEactiveASSOCIATION SYNDICALE LIBRE LES CEDRESactiveASS SYNDIC RESID STRASBOURG HAUTEPIERREactiveLA MANUFACTUREdissolvedLE PARCdissolvedMAISON UNIVERSITAIRE INTERNATIONALEdissolvedMEDTECH STRASBOURGactive[ND]dissolvedORGANISME FONCIER SOLIDAIRE D'ALSACEactivePARSEMactiveSARL GOLF ESPACE VILLAGEdissolvedSAS ENERD2dissolvedSCA DU GOLF DE LA WANTZENAUactiveSCI CALYPSO VENDENHEIMdissolvedSCI EUROFRET STRASBOURGdissolvedSNC DU CENTRE COMMERCIAL ESPLANADEactiveSOCIETE D'AMENAGEMENT ET D'EQUIPEMENT DU RHIN SUPERIEURactiveTRIGONALE EXPANSIONdissolved

People with significant control

1 people
NameRoleFromSource
GILLES MOREAUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREAU (officer) matches PEP Gilles Moreau — Q66500034. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100