DOSSIERS / SCI ILE NAPOLEON GME
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Company dossier

SCI ILE NAPOLEON GME

FRANCE · COMPANY · INCORPORATED 1990-09-20
KYBE ID: FR-379269806 · 379269806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ILE NAPOLEON GME
fr_insee
379269806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-20
fr_insee
2007-07-31
fr_insee
12 RUE DU GENERAL DE GAULLE, 67190 DINSHEIM-SUR-BRUCHE
fr_insee
70.2A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLOS ST MARTINdissolvedEDEN SENIORSdissolvedFINANCIERE STRUBdissolvedFINATHdissolvedGROUPEMENT FORESTIER KOEPFEL ET BUCHWALDdissolvedMICHEL ANGEdissolvedPARC D ACTIVITES ILE NAPOLEONdissolvedPARC SOLAIRE CHAUMONTactivePLANETE EDENdissolvedPLASTIC OILIUMactiveSCI 15 RUE DU MAUPASdissolvedSCI DU BAS FARGEASdissolvedSCI LA GAROUNIEREdissolvedSCI LAPEYRE LIMOGESdissolvedSCI LAPEYRE MULHOUSEdissolvedSCI LE PARADIS D'AZURdissolvedSCI LE PLAN DE GRASSEdissolvedSCI LES JARDINS D'ATHENAISdissolvedSCI LES JARDINS D'ATHENAIS IIdissolvedSCI MULHOUSE ILLZACHdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PAUL STRUBAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off