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Company dossier

SCI RESIDENCE STAUDINGER

FRANCE · COMPANY · INCORPORATED 1982-07-29
KYBE ID: FR-323923425 · 323923425 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RESIDENCE STAUDINGER

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Registration323923425

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1982-07-29

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Registered address11 RUE GUILLAUME TELL, 68100 MULHOUSE

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Industry68.20A

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Share capital€3,049

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Companies at this address

12 total

COMM A2dissolved FRANCOIS JOSEPH LAUMETactive GAUTHIER RIBSTEINdissolved LA MAISON DU CHEVEUdissolved MARIE-MATHILDE MERCIERactive ROGER BUECHERdissolved SCI FLEUR DE FRANCEdissolved SCI LE VILLAGE FLEURIdissolved SIMONA-MARIA CILIBIUdissolved STELAdissolved THEATRE (RES)active

Connections

4 links

Shared operator — likely the same administrator

SCI NATHALIEShared officer / director · 5 share this SCI KINGERSHEIMShared officer / director · 5 share this SCI DE LA RUE DU SOLEIL A SAINT LOUISShared officer / director · 5 share this SCI LES FLEURSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ETIENNE FERRARI	Président	—	France registry
ROGER BUECHER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100