DOSSIERS / SCI GARE DU NORD 2
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Company dossier

SCI GARE DU NORD 2

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403609506 · 403609506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI GARE DU NORD 2
fr_insee
403609506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-01
fr_insee
186 RUE JOSUE HOFER, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€148,091
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ESPACE AUTO 68Shared officer / director · 8 share thisSCI SELF WASH IMMOShared officer / director · 8 share thisLES MEDESShared officer / director · 8 share thisCARINVEST 68Shared officer / director · 8 share thisSCI DE L'INDUSTRIEShared officer / director · 8 share thisCF AUTO SERVICESShared officer / director · 8 share thisSAINT NICOLASShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEANNE MARIE FRANCOISE AUBRYDirecteur—France registry
CHRISTOPHE JOSEPH LOUIS EBELDirigeant—France registry
EMMANUEL ERIC MARIE EBELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100