DOSSIERS / SCI DU DEPOT
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Company dossier

SCI DU DEPOT

FRANCE · COMPANY · INCORPORATED 1998-01-14
KYBE ID: FR-415143171 · 415143171 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI DU DEPOT
fr_insee
415143171
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-14
fr_insee
5 RUE DES CHAMPS LOGELBACH, 68374 WINTZENHEIM
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DES POILUSShared officer / director · 12 share thisSCI LE CLOS DU TAGEShared officer / director · 12 share thisSCI OLRYShared officer / director · 12 share thisSOLEOShared officer / director · 12 share thisALSACEIMMO SARLShared officer / director · 12 share thisSCI ORBEYShared officer / director · 12 share thisSCI D48Shared officer / director · 12 share thisSNC RAIN DE FAITEShared officer / director · 12 share thisSCI TURCKHEIMShared officer / director · 12 share thisSCI LABAROCHEShared officer / director · 12 share thisSCI TAMARISShared officer / director · 12 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

4 people
NameRoleFromSource
⚠ DANIEL GIRARDDirigeant—France registry
FINANCIERE GIRARDDirigeant—France registry
Société Civile FINANCIERE J.S.C.Dirigeant—France registry
SOPHIE OLRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GIRARD (officer) matches PEP Daniel Girard — Q66501298. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100