DOSSIERS / SCI JEREMY
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Company dossier

SCI JEREMY

FRANCE · COMPANY · INCORPORATED 1988-03-07
KYBE ID: FR-343962940 · 343962940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI JEREMY
fr_insee
343962940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-07
fr_insee
23 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

21 links
Shared operator — likely the same administrator
AUTO CENTER STRASBOURGShared officer / director · 3 share thisHGShared officer / director · 6 share thisSCI MAZELShared officer / director · 6 share thisGRUMBACH IMMOBILIERShared officer / director · 6 share thisSCI DES BALAYEURSShared officer / director · 6 share thisFIGESTA - GRUMBACHShared officer / director · 6 share thisSCIA PARK ESCHAUShared officer / director · 7 share thisGOLDINVESTShared registered address · 8 share thisSCI GOLDYXShared registered address · 8 share thisESTOURNET ET COMPAGNIEShared officer / director · 8 share thisGOLDShared registered address · 8 share thisEURL KOTTER PATRIMOINEShared registered address · 8 share thisGOLDBISShared registered address · 8 share thisBR Berliner Rüster UG (haftungsbeschränkt)Shared officer / director · 8 share thisGOLDINVESTShared officer / director · 8 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.

Showing 15 of 21 — full graph via /v1/entities/FR-343962940/network.

People with significant control

7 people
NameRoleFromSource
OLIVIER SCHWARTZDirecteur—France registry
ANNE GRUMBACHMembre du directoire—France registry
DENIS SCHWARTZMembre du directoire—France registry
FORTUNEE CLAUDINE SELLAMMembre du directoire—France registry
GUY GRUMBACHMembre du directoire—France registry
HARRY GRUMBACHMembre du directoire—France registry
LAURENT SCHWARTZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100