DOSSIERS / SCI 17 RUE DU NORD
← SearchExport PDF
Company dossier

SCI 17 RUE DU NORD

FRANCE · COMPANY · INCORPORATED 1995-06-09
KYBE ID: FR-401304654 · 401304654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 17 RUE DU NORD
fr_insee
401304654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-09
fr_insee
6 RUE DES CLEFS, 68000 COLMAR
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

28 total
2SBP PROMOTIONactiveAGENCE TRADIMdissolvedA.H. INGENIERIEdissolvedCB INVESTISSEMENTSdissolvedCOLMAR PROMOTIONdissolvedCOLMAR RESIDENCEdissolvedCONCEPT IMMOBILIERdissolvedECGdissolvedESPACE PRIVILEGEdissolvedFMI HOLDINGdissolvedHOLDING LB PROdissolvedHOLDING SUCCESSdissolvedID RESIDENCESdissolvedMAISONS TRADIGEdissolvedPARC DU VIGNOBLE SCCVdissolvedPR'IMMO CONCEPTdissolvedRESIDALdissolvedSARL FONCIERE B2ZdissolvedS.C.C.V. LES VERGERSactiveSCI 1 RUE MATHIAS GRUNEWALDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BLAISEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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