DOSSIERS / SCI PORTE BLANCHE
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Company dossier

SCI PORTE BLANCHE

FRANCE · COMPANY · INCORPORATED 1989-06-30
KYBE ID: FR-351148515 · 351148515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PORTE BLANCHE
fr_insee
351148515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-30
fr_insee
85 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€51,833
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 178 ROUTE DE LA WANTZENAUdissolvedSCI ABREUVOIR 16activeSCI BEJOYAdissolvedSCI BISCHHEIM 23dissolvedSCI HENVYdissolvedSCI LES ETAMINESdissolvedSCI LYON 4activeSCI MIMIAdissolvedSCI PEGUY IIIdissolvedSCI PIERREdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
BRIGITTE KRAEMERMembre du directoire—France registry
CHRISTIAN KNAUBMembre du directoire—France registry
PIERRE KANUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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