DOSSIERS / SCI ANNE-LAURENT
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Company dossier

SCI ANNE-LAURENT

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429096605 · 429096605 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANNE-LAURENT
fr_insee
429096605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-27
fr_insee
11 RUE DE LABAROCHE, 67100 STRASBOURG
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
C.R.H. CONSTRUCTION RENOVATION HABITATdissolvedFONDS DEVELOPP CREATION FRANCAISEactiveISABELLE FRANCKdissolvedKIKODONactive[ND]dissolved[ND]active[ND]activeOLIVIA MARIE HADJADJdissolvedSCI 25 27 RUE DE BALEdissolvedSCI GUISEPPEdissolvedSCI LABAROCHE.11dissolvedSCI MARIE - DORISdissolvedSOC AMENAGEMENT CENTRE ACCUEIL GASCHNEYdissolvedSOPHIE MARIE CECILE PARISOTactiveSYND COPROP 11-13-15-17 RUE DE LABAROCHEactiveSYNDIC COPROP LE HOHNECK JMactiveSYNDIC COPROPRIETAIRES HOHNECKactive

People with significant control

3 people
NameRoleFromSource
CHRISTIANE KIRSCHDirecteur—France registry
ETIENNE WERSINGERDirigeant—France registry
NATHALIE WERSINGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100