DOSSIERS / SCI REGINE
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Company dossier

SCI REGINE

FRANCE · COMPANY · INCORPORATED 1990-12-21
KYBE ID: FR-380157222 · 380157222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI REGINE
fr_insee
380157222
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active
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Real-estate civil company (SCI)
fr_insee
1990-12-21
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46 RUE de Mulhouse, 68110 Illzach
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68.20B
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€777
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ROGER REITHINGERShared registered address · 2 share thisH IMMO LAENNECShared officer / director · 8 share this036 SUNDOMShared officer / director · 8 share thisSCI LAURENT H PROShared officer / director · 8 share this034 SUNDOMShared officer / director · 8 share thisSCI AU P'TIT BONHEURShared officer / director · 8 share this035 SUNDOMShared officer / director · 8 share thisALAIN HOFFARTH DEVELOPPEMENTShared officer / director · 8 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

5 people
NameRoleFromSource
ALAIN HOFFARTH IMMOBILIERDirecteur—France registry
AUDREY SYLVIE HOFFARTHMembre du directoire—France registry
EMMA MARIE HOFFARTHMembre du directoire—France registry
MAGALI EVELYNE HOFFARTHMembre du directoire—France registry
ALAIN LAURENT HOFFARTHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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