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Company dossier

SCI 11 RUE DU SANGLIER

FRANCE · COMPANY · INCORPORATED 1998-02-05
KYBE ID: FR-415291665 · 415291665 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSCI 11 RUE DU SANGLIER

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Registration415291665

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-02-05

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Dissolved2023-06-19

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Registered addressLE BOURG, 71540 LUCENAY L'EVEQUE

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Industry68.20B

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Share capital€305

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Companies at this address

31 total

ANDREW BRIAN CORBELLdissolved ANTHONY JACOBdissolved ASSOCIATION AI.LOactive AU P'TIT CREUXdissolved BARBARA VAN STEKdissolved BERNARD MARIE XAVIER KNIDLERdissolved CATHERINE PIMETdissolved CECILE MOUNIERactive CLEMENT PIERRE KOENIGactive DANIEL MAURICE GUILLEMOTdissolved DOEDE JOHANNES VLAANDERENdissolved ELVIRE ANGE ARNOULTdissolved EMMANNUELLE HERSANTdissolved ERIC MARCEL JACQUES MARILLIERdissolved GAUDRY FRERESdissolved GLOBE TROTTING FRANCEdissolved GUY CLAUDE PIERRE RIVIEREdissolved JAN WILLEM GROOT KORMELINKdissolved JEAN JACQUES LUCIEN PONSdissolved MICHEL HERSANTdissolved

+11 more

Connections

3 links

Shared operator — likely the same administrator

MERG Forschungsgruppe medizinische Ökonomie GmbHShared officer / director · 4 share this WAVEMAKER GmbHShared officer / director · 4 share this Schulz UG (haftungsbeschränkt)Shared officer / director · 4 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

Name	Role	From	Source
SUZANNE LANG-LUNEAU	Administrateur	—	France registry
KARIN BERGER	Directeur	—	France registry
CLAUDIA LANG-LUNEAU	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

KARIN BERGER (officer) matches PEP Karin Berger — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARIN BERGER (officer) matches PEP Karin Berger — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2023-06-19Dissolved / struck off