DOSSIERS / SCI LA SPIRIPONTAINE
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Company dossier

SCI LA SPIRIPONTAINE

FRANCE · COMPANY · INCORPORATED 1995-07-26
KYBE ID: FR-401751425 · 401751425 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SPIRIPONTAINE
fr_insee
401751425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-26
fr_insee
13 RTE DE STRASBOURG, 67130 SCHIRMECK
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

22 total
ANIQUE COLETTE DEGUEILLEdissolvedARMURERIE HYPERPROTECactiveD.A.I. (DISTRIBUTION ALIMENTAIRE ITALIENNE)dissolvedDSH BILLARDSdissolvedEURL BRUCHE NATUREdissolvedEUROSPORTdissolvedFRANCE BILLARDSdissolvedGEORGES BRUCdissolvedGRUBER CAPITAL MANAGEMENTactiveIMRJ AUTOSdissolvedJEAN FRANCOIS LUCIEN LAFFARGUEdissolvedMARC AUTOS & FILSactivePRIM VERTdissolvedRACHID IBEN KOUARdissolvedSARL URMATT AUTOSdissolvedSCI CRAGNOLINIdissolvedSECURITE INFORMATIQUE DE L ESTdissolvedSELMA ALASdissolvedSOCIETE CIVILE IMMOBILIERE LUCIUSactiveSODIFRAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CYRIL CAULETDirecteur—France registry
ALAIN MARCEL CAULETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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