DOSSIERS / SCI LE MORBIHAN
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Company dossier

SCI LE MORBIHAN

FRANCE · COMPANY · INCORPORATED 1988-01-06
KYBE ID: FR-343613006 · 343613006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MORBIHAN
fr_insee
343613006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-06
fr_insee
8 PL DE LA GARE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRET ARCHITECTESactiveALEXANDRE LEHNactiveALSACE MAITRISE D'OEUVREdissolvedAUDREY ANNE MITSCHLERactiveCAPITAL INITIATIVE FINANCEMENTdissolvedCAPITAL INITIVE ALSACE MONDEactiveCATHERINE ROUSSELdissolvedCHRISTIANE WYBRECHTdissolvedDOMINIQUE PRESTELdissolvedGERSTdissolvedGUILLAUME NICOLAS HARTERactiveJEAN PIERRE GERARD MARCHANDdissolvedMAGALI MULHAUPTactiveMARINE TOPINactive[ND]active[ND]activeRESASCOREdissolvedSARL LE KOIFHUSdissolvedSCI LA SOLUTIONdissolvedSCI PLACE DE LA GAREdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
THIERRY SPEITELDirecteur—France registry
ALEXANDRE GOTZDirigeant—France registry
ALICE ALBRECHTDirigeant—France registry
ARMAND SPEITELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100