DOSSIERS / SCI 178 ROUTE DE LA WANTZENAU
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Company dossier

SCI 178 ROUTE DE LA WANTZENAU

FRANCE · COMPANY · INCORPORATED 1988-04-07
KYBE ID: FR-344326319 · 344326319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 178 ROUTE DE LA WANTZENAU
fr_insee
344326319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-07
fr_insee
85 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETSALEL LEVYdissolvedBRANDUP GROUPdissolvedFLIdissolvedHELI-TRADEdissolvedIMMOBILIERE DU BAS RHINdissolvedJEAN PIERRE LEON MARCEL VEILEX VEILEXdissolvedMEYER AMARdissolvedOPHELIA PASCALE ADELINE DUVALdissolvedPIERRE GEORGES CHRISTIAN KNAUB KNAUBdissolvedRESAdissolvedSCI ABREUVOIR 16activeSCI BEJOYAdissolvedSCI BISCHHEIM 23dissolvedSCI HENVYdissolvedSCI LES ETAMINESdissolvedSCI LYON 4activeSCI MIMIAdissolvedSCI PEGUY IIIdissolvedSCI PIERREdissolvedSCI PORTE BLANCHEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE VEILEXPrésident—France registry
PIERRE KNAUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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