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Company dossier

SCI DU FRONT DE GARE

FRANCE · COMPANY · INCORPORATED 1992-04-24
KYBE ID: FR-385141924 · 385141924 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU FRONT DE GARE

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Registration385141924

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-04-24

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Registered address11 RUE DU 17 NOVEMBRE, 68100 MULHOUSE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AQUA RAIL TRANSIT ARTdissolved ESTRELLA FRANCEdissolved GILBERT CHAMPLOYdissolved LELY COLLE TECHNIQUEdissolved MIKRON S.A. MULHOUSEdissolved [ND]dissolved NOLFI ET HAAGdissolved SANOCAPdissolved SAS A2Cdissolved SCHNEIDER ISOLATIONSdissolved SCI DES BASSINSdissolved SCI MAISON DU BATIMENT & TRAVAUX PUBLICSdissolved SHARNOAdissolved SOC ALSACIENNE ETUDES COMPTABLES GESTIONactive SOC EUROPEEN ETUDES FISCALES JURIDIQUESactive ZSCHOKKE ALSACEdissolved

People with significant control

1 people

Name	Role	From	Source
MARC DEBRA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GARE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100