DOSSIERS / SCI 20 RUE MONGE JPL
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Company dossier

SCI 20 RUE MONGE JPL

FRANCE · COMPANY · INCORPORATED 1999-05-28
KYBE ID: FR-422528034 · 422528034 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 20 RUE MONGE JPL
fr_insee
422528034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-28
fr_insee
1 RUE DES ARQUEBUSIERS, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€442,102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUYdissolvedABACUSactiveABA INVEST 5 SASdissolvedABA INVEST 6 SASactiveAGATHE NOURDINactiveAGECdissolvedAlessio MastrosimoneactiveANNE SOPHIE METZGERactiveARBER VATAJactiveARMS BUSINESS SOLUTIONSdissolvedAS-TER TERRASSEMENT PAR ASPIRATIONdissolvedBDLdissolvedBIG SYNC MUSIC SASdissolvedBOTANICOdissolvedCARISCH MUSICOMdissolvedCAROLINE DANIELE DEVOUCOUXactiveCDM COUTRASdissolvedcharlotte balmeractiveCHRISTINA KRUGERactiveCIE DE GESTION ET PREVOYANCEdissolved

+280 more

People with significant control

2 people
NameRoleFromSource
Holding OPHELYDirecteur—France registry
JEAN-PAUL LEVYDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100