DOSSIERS / SCI GRAND KLEBER
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Company dossier

SCI GRAND KLEBER

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-377927033 · 377927033 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI GRAND KLEBER
fr_insee
377927033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
24 RUE DU VIEUX MARCHE AUX VINS, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€1,601
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ATELIERPOSTE4dissolvedAUTO SUPPOR PREVEN VIH HEPAT USAG DROGUEactiveAUTOTREMENTdissolvedCHRISTINE PATERSONactiveCHRISTOPHER POUSTdissolvedELCA DIFFUSIONdissolvedETUDES PARTICIPATIONS ET ACQUISITIONSdissolvedJOSE MATHISdissolvedJULIEN DENIS DIDIER STIEVENARDactive[ND]dissolvedPHILIPPE LONCHAMPTactiveSARL SIROCCOdissolvedSCI ALLEEdissolvedSCI BEAUREGARDdissolvedSCI BENFELDdissolvedSCI CHEMIN FRIEDdissolvedSCI DE LA CLOCHEdissolvedSCI DE LA CROIXdissolvedSCI DE LATTREdissolvedSCI MALTERIEdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JOSE MATHISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2002-10-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUAI KLEBER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100