DOSSIERS / SCI LA CERISAIE
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Company dossier

SCI LA CERISAIE

FRANCE · COMPANY · INCORPORATED 1981-06-17
KYBE ID: FR-321676116 · 321676116 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LA CERISAIE
fr_insee
321676116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-17
fr_insee
1900-01-01
fr_insee
100 A RTE DES ROMAINS, 67200 STRASBOURG
fr_insee
81.21
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIEN RAGOTactiveFOR'MISSION PROdissolvedFRANCIS VANAMANDELactiveHABITAT GESTION SARLdissolvedJOSEPH NATHAN TAKEUSSSO KEUBOUdissolvedL'AGENDA DU BIOLOGISTEactiveMAISONS D ALSACEdissolvedMARTINE THERESE JEANNE PETITdissolved[ND]active[ND]active[ND]active[ND]activePAL GJETAactivePATRICK RENE GUY VIAL-MONTPELLIERdissolvedSCI ATHENA 3dissolvedSCI CRONENBOURG LES FLORALIESdissolvedSCI HOENHEIM LES FLAMANTSdissolvedSCI ILLKIRCH LES BOSQUETSdissolvedSCI LE CLOS DU LOIRdissolvedSCI LE COLISEEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
CHRITIAN BASTIDEPrésident—France registry
GILBERT HUMMELPrésident—France registry
RENE PFISTERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

RENE PFISTER (officer) matches PEP René Pfister — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE PFISTER (officer) matches PEP René Pfister — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off