DOSSIERS / SCEA DE LA PROMENADE
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Company dossier

SCEA DE LA PROMENADE

FRANCE · COMPANY · INCORPORATED 1988-08-19
KYBE ID: FR-347828667 · 347828667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCEA DE LA PROMENADE
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347828667
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active
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Civil company (professional, SCP)
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1988-08-19
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8 RUE du Stade, 68600 Obersaasheim
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01.11Z
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1
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€180,000
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Connections

8 links
Shared operator — likely the same administrator
DE LA PROMENADEShared officer / director · 2 share thisARSENE FRANCOIS ACKERMANNShared registered address · 4 share thisMonique GRODWOHLShared registered address · 4 share thisDE LA PROMENADEShared registered address · 4 share thisG. J. Gardner Homes Germany GmbHShared officer / director · 5 share thisGesellschaft für technische Kunststoffe mbHShared officer / director · 5 share thisSCI SMAKShared officer / director · 5 share thisElektro Gartmann Verwaltungs GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
ARSENE FRANCOIS ACKERMANNMembre du directoire—France registry
DENISE MARIETTE SCHOENAUERMembre du directoire—France registry
MONIQUE MARIE JEANNE GRODWOHLMembre du directoire—France registry
STEPHANE ACKERMANNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA PROMENADE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100