DOSSIERS / SCI LE FIU
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Company dossier

SCI LE FIU

FRANCE · COMPANY · INCORPORATED 1999-04-28
KYBE ID: FR-422073601 · 422073601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE FIU
fr_insee
422073601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-28
fr_insee
4 QUAI LEZAY MARNESIA, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€36,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT KUHNdissolvedANTONIA GILCHactiveCABINET DENTAIRE DOCTEUR DOMINIQUE BALESTRERIdissolvedCAROLINE FLORENCE LEVYactiveCOPR RESID RIVE DROITEactiveDOMINIQUE JEAN CLAUDE BALESTRERIactiveFANNY SAINT-PIERREactiveISABELLE ANOUK LONSDORFFRactiveIWONA SLOMINSKAdissolvedJEAN LONSDORFERdissolvedLA ROPINADEdissolvedLOIC LEGOUETactiveMAURICE JEAN PHILIPPE LAUERdissolvedMICHEL BALESTRERIdissolved[ND]activeSCI BALESdissolvedS.C.I. MARNESIAdissolvedSCI MARNESIAdissolvedSCM DOCTEURS MICHEL DOMINIQUE BALESTRERIdissolvedTANGUY DOMINIQUE WERSINGERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALBERT GEORGES KUHNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100