DOSSIERS / SCI SEPA
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Company dossier

SCI SEPA

FRANCE · COMPANY · INCORPORATED 1993-07-13
KYBE ID: FR-391514643 · 391514643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEPA
fr_insee
391514643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-13
fr_insee
15 AV DU RHIN, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLUEBIRD DISTRIBUTIONdissolvedBONNE ETOILE HEALTHdissolvedBOTCRYPTOdissolvedCLAROS COMMUNICATIONdissolvedCMC FIRE SOLUTIONS FRANCEdissolvedDELPOWER SASdissolvedEXPAND VISUELdissolvedGENETdissolvedHEXAGO'ONdissolvedKAIROS BUSINESS CONSULTINGdissolvedKALENDOCdissolvedKP WEBdissolvedMC COACHINGdissolvedNOVELYSdissolvedSCI 7 QUAI KOCHdissolvedSCI CAROdissolvedSCI LES VILLAS DU PARLEMENTdissolvedSCI R.D.L.dissolvedSCI SAINT ODILE PROMOTIONdissolvedTRAVEL KITdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN MAURICE SCHARFDirecteur—France registry
JEAN-PASCAL SCHARFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100