DOSSIERS / SCI LE MUHLBACH
← SearchExport PDF
Company dossier

SCI LE MUHLBACH

FRANCE · COMPANY · INCORPORATED 1988-06-20
KYBE ID: FR-345183826 · 345183826 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LE MUHLBACH
fr_insee
345183826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-20
fr_insee
3 RUE DU CIMETIERE, 68730 BLOTZHEIM
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Connections

10 links
Shared operator — likely the same administrator
RTA-SPA PRO-BATShared officer / director · 11 share thisIMMO-DIAG 68Shared officer / director · 11 share thisKabel Groß UG (haftungsbeschränkt)Shared officer / director · 11 share thisSCI DU 53 BISShared officer / director · 11 share thisG.VOTRE CUISINEShared officer / director · 11 share thisg r o ß - b a u Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBusiness Info GmbHShared officer / director · 11 share thisDas neue Schwarz UG (haftungsbeschränkt)Shared officer / director · 11 share thisGROSS SNACKS AND BEER LTDAShared officer / director · 11 share thisAKB Bodensysteme GmbHShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
PATRICK GROSSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK GROSS (officer) matches PEP Patrick Gross — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100