DOSSIERS / SCI DES DEUX ETANGS
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Company dossier

SCI DES DEUX ETANGS

FRANCE · COMPANY · INCORPORATED 1990-11-23
KYBE ID: FR-379967623 · 379967623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES DEUX ETANGS
fr_insee
379967623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-23
fr_insee
4 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRONIC IOSIF ANDRONIC-IOSIF SURDdissolvedCITADELLEdissolvedDAVIDdissolvedFINANCESTdissolvedJEAN MARC KRIEGERdissolvedJMK SARLdissolvedJ. MULLER GEBER ET FILSdissolvedKSCAdissolvedSCI ANTONINdissolvedSCI BRONZEdissolvedSCI CAROLINEdissolvedSCI DU 4 RUE DE LA MONTAGNE A MULHOUSEdissolvedSCI LES GRENOUILLESdissolvedSCI LISAdissolvedSCI M.C.A.dissolvedSCI NIKOUdissolvedSCI PETIT PRINCEdissolvedSCI PETIT PRINCE IIdissolvedSCI POSITIFdissolvedSCI SAINT ETIENNEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SERGE MEICHLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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