DOSSIERS / SCI FRESNES ENTREPOTS
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Company dossier

SCI FRESNES ENTREPOTS

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-399800648 · 399800648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FRESNES ENTREPOTS
fr_insee
399800648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-08
fr_insee
2023-05-25
fr_insee
2 RUE DE KINGERSHEIM, 68120 RICHWILLER
fr_insee
68.20B
fr_insee
€16,016
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTO PIECES RICHWILLER TRANSPORTdissolvedCLEMENT WEHRLENdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTdissolvedDUR'OEUFdissolvedETIENNE RENE CAUNESdissolvedG.G. CUISINESdissolvedGUISEPPE CAMPUSdissolvedMS BOISdissolved[ND]activeNEGOS'FERactiveSCI 32-34 RUE ROBERT WITCHITZdissolvedSCI CHWdissolvedSCI LA POUDRIEREdissolvedSCI MARATdissolvedSCI RUE DE LA FORETdissolvedSVIdissolvedTHIERRY HUMEZdissolvedTRAITEMENTS DE SURFACE ET MECANIQUE - TSM GRAND ESTdissolvedWEBIMPRIMdissolved

People with significant control

1 people
NameRoleFromSource
ANNE RIEDINGERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off