DOSSIERS / DAC 1
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Company dossier

DAC 1

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-421177338 · 421177338 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAC 1
fr_insee
421177338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-22
fr_insee
RUE DE PETIT-LANDAU, 68440 HABSHEIM
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN NICOLAactiveASSOCIATION LOISIRS EQUESTRES HABSHEIMactiveESPRIT LOC'dissolvedHOLDINVEST SASdissolvedJIVAROSdissolvedLE BLIZZARDdissolvedLE PLAZAdissolvedLES ECURIES DE HAUTE ALSACEdissolvedLRVIdissolvedLRVI SOCIETE D'EXPLOITATIONactiveMERIANDESdissolved[ND]dissolvedSABLIERES ET GRAVIERES DU RHINdissolvedSAGRA INDUSTRIEdissolvedSARL LES ECURIES DE LA HARDTactiveSARL TERRAMIXdissolvedSCI APACHEdissolvedSCI CHEYENNEdissolvedSCI DAC IIdissolvedSCI DU SAULEactive

+6 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE LUCETTE PIETRADirigeant—France registry
CAROLE LOLITA NICOLAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100