DOSSIERS / SCI LES MOUSQUETAIRES
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Company dossier

SCI LES MOUSQUETAIRES

FRANCE · COMPANY · INCORPORATED 1991-11-04
KYBE ID: FR-382671626 · 382671626 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LES MOUSQUETAIRES
fr_insee
382671626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-04
fr_insee
2 RTE BURKEL, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
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€1,906
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Companies at this address

23 total
ANDREEA ANAMARIA SASARANactiveBENOIT JULIEN SAUERactiveBRENNUSdissolvedCAROLINE FLICKactiveGAUTHIER FRANCOIS BAZILLEdissolvedGUILLAUME MARZOLFactiveHOLDING MIMactiveJULIE LECHNERactiveMARIE CECILE STOESSELactiveMIM GROUPE D'IMAGERIE MEDICALEdissolvedMURIEL GABRIELLE WAGNERactive[ND]active[ND]activeOLIVIER STEINBERGERactivePHILIPPE HOSTactiveROLAND CHARLES SCHMITTactiveSARAH LAURETTE DERHYactiveSCI 39 ALLEEdissolvedSCI LES MERCENAIRESdissolvedSOC CIVIL CENTR MOYEN IMAGERIE MEDICALEactive

+3 more

Connections

11 links
Shared operator — likely the same administrator
SCI BISCHOFFShared officer / director · 5 share thisSCI 39 ALLEEShared officer / director · 5 share thisAUTO ECOLE CLUBShared officer / director · 5 share thisBRENNUSShared officer / director · 5 share thisSC ALPAUGAUShared officer / director · 6 share thisMIM GROUPE D'IMAGERIE MEDICALEShared officer / director · 6 share thisHOLDING MIMShared officer / director · 6 share thisCENTRE DE SENOLOGIE MELANIEShared officer / director · 7 share thisSOC CIVIL CENTR MOYEN IMAGERIE MEDICALEShared officer / director · 7 share thisIRM SAINTE ODILEShared officer / director · 7 share thisIMAGERIE MEDICALE DU RHINShared officer / director · 7 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

7 people
NameRoleFromSource
ASYAMembre du directoire—France registry
CHRISTIAN SCHLUNDMembre du directoire—France registry
FRANCOIS BISCHOFFMembre du directoire—France registry
HELOBAMATMembre du directoire—France registry
NICOMANGO INVESTMembre du directoire—France registry
SC ALPAUGAUMembre du directoire—France registry
GAUTHIER BAZILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100