DOSSIERS / SCI SAINT NICOLAS
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Company dossier

SCI SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 1987-12-04
KYBE ID: FR-342962925 · 342962925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT NICOLAS
fr_insee
342962925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-04
fr_insee
44 BD MAL DE LATTRE DE TASSIGNY, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB 67dissolvedALLIANZ SCHWEITZER-GREBMAYERactiveCINQPLUS COMMUNITYdissolvedCINQ PLUS EXPERTISE COMPTABLEactiveCINQPLUSRACINGdissolvedGPT IMMOBILIER BOURSE IMMOBILIERE 67dissolvedHUILIER - MIRAREdissolvedIMMO NEGOCEdissolvedJACKY RENE HUILIERactiveKHADIJA ABOUALIdissolvedMAISON DE LA GESTION ET DES FINANCES 2050dissolvedMAISON DE LA GESTION ET DES FINANCES HAGUENAU BISdissolvedM BIEN-ETREdissolved[ND]dissolvedP.N.RdissolvedPORTE DE WISSEMBOURGdissolvedRADIO TONICdissolvedSCI 9 RUE CHAPELLE DE LA CROIXdissolvedSCI GALEVIEdissolvedSCI SARGANEdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE MARC ANTOINE EHRETDirecteur—France registry
CLAIRE LECOMTEMembre du directoire—France registry
GUILLAUME MICHEL ALBERT EHRETMembre du directoire—France registry
LAURENCE MATHILDE EHRETMembre du directoire—France registry
VIRGINIE SUZANNE EHRETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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