DOSSIERS / SCI RUE DE LA MODER
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Company dossier

SCI RUE DE LA MODER

FRANCE · COMPANY · INCORPORATED 1993-07-19
KYBE ID: FR-391091287 · 391091287 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUE DE LA MODER
fr_insee
391091287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-19
fr_insee
2 RUE DE LA MODER, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€277,457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACCESSIT CONSEILdissolvedALEXANDRA MULLERactiveALEXIA GYSSactiveALSA PLUS SERVICESdissolvedANTHONY SCHULTZactiveASSOC DOCT MALAMET ET STEINERdissolvedASSOCIATION MEDICALE DE PNEUMOLOGIE FREUDENBERGER-LUTZdissolvedCAB IMAGERIE MEDICALE DE LA MODERdissolvedCABINET D'OPHTALMOLOGIE DES DRS JOUART ET HERNANDOdissolvedCABINET DU DOCTEUR BAUX-MULLERdissolvedCELINE LUTZactiveCHARLES STEINER ET CIEdissolvedCHARLES STEINER ET COMPAGNIEdissolvedCHRISTOPHE HOFFMANNactiveDANIEL JOUARTdissolvedDOMINIQUE CHARLES KLEINCLAUSactiveDR LUTZ CELINEactiveFrancis SCHOENFELDERdissolvedGIL SECKLERdissolvedJEAN PHILIPPE WAGNERactive

+41 more

People with significant control

2 people
NameRoleFromSource
MODER EXPANSIONDirecteur—France registry
DOMINIQUE KLEINCLAUSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100