DOSSIERS / SCI CITY PARK
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Company dossier

SCI CITY PARK

FRANCE · COMPANY · INCORPORATED 1989-05-22
KYBE ID: FR-350698122 · 350698122 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI CITY PARK
fr_insee
350698122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-22
fr_insee
1 RUE DU HAVRE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CITY PARKfr_insee · 834058018 · dissolved

Companies at this address

20 total
AIDE A LA PERSONNE DU GRAND ESTdissolvedAUDE ANDREactiveBenjamin NicolasactiveBNINVESTdissolvedBRONA SBAIZEROdissolvedCOMITE HT-RHIN DEFENSE ALCOOLISME TOXICOactiveELOI DERLERactiveETIENNE HENRI KAMMERERdissolvedJANINE MINICUSdissolved[ND]activePHILIPPE DANIEL ANDREdissolvedSCI 2000 STdissolvedSCI DE LA RUE DU SAUVAGE N 60dissolvedSCI MACELOIdissolvedSCI MCMKdissolvedSCI VALTOdissolvedSCM DOCTEURS BOIDEVEZI-CROS STEINMETZdissolvedSYLVIANE SIMONdissolvedSYNDICAT COPROPRIETE 1 RUE DU HAVREactive

Connections

16 links
Shared operator — likely the same administrator
SCI 3 GShared officer / director · 3 share thisSCI VALTOShared officer / director · 3 share thisLES FLOCONSShared officer / director · 11 share thisSCI LES PINSShared officer / director · 11 share this3G GROUPEShared officer / director · 11 share thisCAMELIAShared officer / director · 11 share thisLG HERITAGEShared officer / director · 11 share thisSCI CINQShared officer / director · 11 share thisG CAPITALShared officer / director · 11 share thisSCI DES CHENES ROUGESShared officer / director · 11 share thisESTVG DEVELOPPEMENTShared officer / director · 12 share thisESTVG IMMOBILIERShared officer / director · 12 share thisSCI MOUGINSShared officer / director · 12 share this3G CONSTRUCTIONSShared officer / director · 12 share thisSCI AVOShared officer / director · 12 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 16 — full graph via /v1/entities/FR-350698122/network.

People with significant control

4 people
NameRoleFromSource
MAURICE ROBERT GERBERDirecteur—France registry
FRANCOISE MARIE HUGINMembre du directoire—France registry
LAURENT GERBERMembre du directoire—France registry
VINCENT GERBERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100