DOSSIERS / SCI LA TREFLIERE
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Company dossier

SCI LA TREFLIERE

FRANCE · COMPANY · INCORPORATED 1989-07-06
KYBE ID: FR-351207295 · 351207295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TREFLIERE
fr_insee
351207295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-06
fr_insee
4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€9,052,482
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMactiveACM COURTAGEdissolvedAFEDIM TRANSACTIONSdissolvedALEPHOMdissolvedALLIANCE SPORTIVE CREDIT MUTUELactiveASSOCIATION DES ELUS DIPLOMES DE CREDIT MUTUEL ALLIANCE FEDERALE (AEDCMAF)activeASSURANCES DU CREDIT MUTUEL VIE SAdissolvedASSUR CREDIT MUTUEL-SERVICESactiveATTICHES COEUR DE BOURGdissolvedAUTO MOBILITE SERVICESdissolvedBANQUE EUROPEENNE DU CREDIT MUTUELdissolvedBANQUE FEDERATIVE DU CREDIT MUTUELactiveBOREAL SASdissolvedCAISSE AGRICOLE CREDIT MUTUELactiveCAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)activeCAP COMPETENCES - ACTIVATEUR DE TALENTSactiveCCS IMMOBILIER - ETUDES ET REALISATIONSdissolvedCM - CIC FONCIEREdissolvedCOMITE D'ORGANISATION DES COUPES DE CREDIT MUTUEL DE BASKET-BALL DU BAS-RHINactiveCOMITE SOCIAL ECONOMIQUE EI EID EIPactive

+60 more

People with significant control

2 people
NameRoleFromSource
CAISSE FEDERALE DE CREDIT MUTUELDirecteur—France registry
BANQUE FEDERATIVE DU CREDIT MUTUELDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100