DOSSIERS / SCI ILLKIRCH LES BOSQUETS
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Company dossier

SCI ILLKIRCH LES BOSQUETS

FRANCE · COMPANY · INCORPORATED 1983-01-26
KYBE ID: FR-326184017 · 326184017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ILLKIRCH LES BOSQUETS
fr_insee
326184017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-01-26
fr_insee
100 A RTE DES ROMAINS, 67200 STRASBOURG
fr_insee
68.20B
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€1,524
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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 LA CERISAIEdissolvedSCI LE CLOS DU LOIRdissolvedSCI LE COLISEEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BASTIDEPrésident—France registry
RENE PFISTERPrésident—France registry
RICHARD MISTLERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

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 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100