DOSSIERS / SCI LA TACOUNETTE
← SearchExport PDF
Company dossier

SCI LA TACOUNETTE

FRANCE · COMPANY · INCORPORATED 1995-03-09
KYBE ID: FR-400164406 · 400164406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA TACOUNETTE
fr_insee
400164406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-09
fr_insee
116 RTE DU POLYGONE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.D.Y.dissolvedANTOINE STEINBERGERdissolvedCARMEN WEISSdissolvedCLAUDE FRANCOIS ADELdissolvedCLAUDE STEINBERGERdissolvedCLIFF STEINBERGERdissolvedDANIELE HENRIETTE PETITJEANdissolvedDENIS HECKLERdissolvedFlorence OrgeretdissolvedHELENE FISCHERdissolvedJEAN-MARIE STEINBERGERdissolvedJEAN RENE DEBAUXdissolvedJEAN SCHEITactiveJOACHIM DELAGEactiveJONATHAN LLOYD JOSEPH MARY PETITJEANdissolvedMARTINE ELISABETH SCHNEBELEdissolvedNEUDORF L'IMMOBILIERdissolvedRENE DACHEUXdissolvedROBERT GOMANNdissolvedROGER STEINBERGERactive

+6 more

People with significant control

1 people
NameRoleFromSource
DANIELE PETITJEANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA TACOUNETTE II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100