DOSSIERS / SCI DES BALAYEURS
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Company dossier

SCI DES BALAYEURS

FRANCE · COMPANY · INCORPORATED 1999-07-20
KYBE ID: FR-423572031 · 423572031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DES BALAYEURS
fr_insee
423572031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-20
fr_insee
11 RUE DE LA BREME, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES BALAYEURSfr_insee · 810388405 · dissolved

Connections

14 links
Shared operator — likely the same administrator
HGShared officer / director · 6 share thisSCI JEREMYShared officer / director · 6 share thisSCI MAZELShared officer / director · 6 share thisGRUMBACH IMMOBILIERShared officer / director · 6 share thisFIGESTA - GRUMBACHShared officer / director · 6 share thisSCIA PARK ESCHAUShared officer / director · 7 share thisSCI DU BLEShared officer / director · 11 share thisSCI COLORShared officer / director · 11 share thisSCI 30 RUE DU MARECHAL LEFEBVREShared officer / director · 11 share thisSCI CHARLES PEGUYShared officer / director · 11 share thisSCI SESAMEShared officer / director · 11 share thisSOCIETE FONCIERE DU ROSENECKShared officer / director · 11 share thisSCI DU 22 RUE DES FRERES EBERTSShared officer / director · 11 share thisSCI DE LA PAIXShared officer / director · 11 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

4 people
NameRoleFromSource
ALAIN GRUMBACHDirecteur—France registry
JEAN MARC KOHLMANNDirecteur—France registry
ANNE GRUMBACHMembre du directoire—France registry
GUY GRUMBACHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100