DOSSIERS / SCI LORRAINE
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Company dossier

SCI LORRAINE

FRANCE · COMPANY · INCORPORATED 1991-11-29
KYBE ID: FR-383072832 · 383072832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LORRAINE
fr_insee
383072832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-29
fr_insee
58 RUE HIMMERICH, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€103,665
fr_insee

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREIA SEBASTIAOactiveCABINET TAESCHdissolvedCLEMENT FREDERIC HERRMANNactiveCOOMETHAactiveFANNIE ERBactiveFREDERIQUE DAEMGENdissolvedGOKHAN GURBUZdissolvedHARMONIEdissolvedJEAN FRANCOIS MEYERactiveJEAN MATHIEU LAURENTactiveJUSTINE BEROactiveLE JARDIN TOSCANdissolvedLES ALLEES VERTESdissolvedLES HAUTS DE KLEVENERdissolvedLE VERT PREdissolvedLE VIEUX RELAISdissolved[ND]activeORGANISME DE FORMATION AU SAUVETAGE SECOURISME AQUATIQUEdissolvedPAUL HERQUEactivePIERRE ALEXANDRE BROCKHOFFactive

+73 more

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE COLIBRIShared officer / director · 7 share thisSCI JEAN PHILIPPEShared officer / director · 7 share thisSCI SYLVIAUShared officer / director · 7 share thisSCI SAINT BRICEShared officer / director · 7 share thisSCI MULLER QUINOLShared officer / director · 7 share thisSCI PAPILLONShared 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

1 people
NameRoleFromSource
SYLVIE FREYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100