DOSSIERS / SCI LES TROIS VOLONTAIRES
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Company dossier

SCI LES TROIS VOLONTAIRES

FRANCE · COMPANY · INCORPORATED 1990-10-19
KYBE ID: FR-379103476 · 379103476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS VOLONTAIRES
fr_insee
379103476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-19
fr_insee
16 RUE DE LISBONNE, 67610 LA WANTZENAU
fr_insee
68.20B
fr_insee
€777
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI HARMOGLYNShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE ANYNISShared officer / director · 5 share thisSCI LE GASCHNEYKOPFShared officer / director · 5 share thisSCI CHRISTALShared officer / director · 5 share thisFINANCIERE COShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE ANYNISShared registered address · 8 share thisSCI HARMOGLYNShared registered address · 8 share thisSCI CHRISTALShared registered address · 8 share thisSCI 71 NOTRE DAMEShared registered address · 8 share thisSCI LA VIEILLE TOURShared registered address · 8 share thisSCI 5 VIEILLE TOURShared registered address · 8 share thisSCI TOURNANTShared officer / director · 9 share thisROHL IMMOShared officer / director · 9 share thisLUMEXShared officer / director · 9 share thisKURISU HOLDINGShared officer / director · 9 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

2 people
NameRoleFromSource
CHRISTOPHE OBERLEDirecteur—France registry
CHANTAL NONNENMACHERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100