DOSSIERS / SCI LES ETAMINES
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Company dossier

SCI LES ETAMINES

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-422824086 · 422824086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ETAMINES
fr_insee
422824086
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-07-22
fr_insee
2019-11-25
fr_insee
85 AV DES VOSGES, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETSALEL LEVYdissolvedBRANDUP GROUPdissolvedFLIdissolvedHELI-TRADEdissolvedIMMOBILIERE DU BAS RHINdissolvedJEAN PIERRE LEON MARCEL VEILEX VEILEXdissolvedMEYER AMARdissolvedOPHELIA PASCALE ADELINE DUVALdissolvedPIERRE GEORGES CHRISTIAN KNAUB KNAUBdissolvedRESAdissolvedSCI 178 ROUTE DE LA WANTZENAUdissolvedSCI ABREUVOIR 16activeSCI BEJOYAdissolvedSCI BISCHHEIM 23dissolvedSCI HENVYdissolvedSCI LYON 4activeSCI MIMIAdissolvedSCI PEGUY IIIdissolvedSCI PIERREdissolvedSCI PORTE BLANCHEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
NICOLAS BERSTPrésident—France registry
PIERRE KNAUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off