DOSSIERS / SCI ESPRIT
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Company dossier

SCI ESPRIT

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-410842033 · 410842033 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPRIT
fr_insee
410842033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-10
fr_insee
8 PL DES HALLES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,402
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BECHTEL DROMSON KILLY ET COMPAGNIEdissolvedBRAIN ASSETSdissolvedDIDIER MUTTERactiveFONCIA TRANSACTION ALSACEdissolvedHELENE BREININGdissolvedIMMOBILIERE STAHL - HAUSSERdissolvedINGRID STEPHIE HORATIA GOUNOUKPEROUdissolvedJEAN JOSEPH MULLERactive[ND]active[ND]dissolvedRENE VALENTIN VOLTZENLOGELactiveROBERT REGINAdissolvedSCI 25 RUE DES HALLEBARDESdissolvedSCI 27 RUE GOETHEdissolvedSCI 5 RUE DES ORFEVRESdissolvedSCI 6 AVENUE LEON DACHEUXdissolvedSCI ANJOUdissolvedSCI ARNOLASdissolvedSCI ARTOISdissolvedSCI BARR ANDLAUdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
SAS FONCIA TURCKHEIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100