DOSSIERS / SCI CHRISTINE
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Company dossier

SCI CHRISTINE

FRANCE · COMPANY · INCORPORATED 2000-02-29
KYBE ID: FR-429333271 · 429333271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHRISTINE
fr_insee
429333271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-29
fr_insee
4 RUE MICHAEL FARADAY, 67540 OSTWALD
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
APOTRANSdissolvedASSOC COOPERATIVE DES TZIGANES D ALSACEactiveATLAS AUTOdissolvedBOULANGERIE NARdissolvedC D'A CHAUFFAGE D'ALSACEdissolvedFABAUTOdissolvedFMCactiveGARAGE ETOILEdissolvedIMPRIMERIE DE LINGOLSHEIMdissolvedLE BON FOURNILdissolvedMAISON LEANDREactiveMIDWAY INFORMATIQUEdissolvedMY AUTO GARAGEactive[ND]dissolvedRB AUTOactiveS2A ENTRETIEN ET DEPANNAGESactiveS2A ENTRETIEN ET DEPANNAGESdissolvedSCI CYNTIMdissolvedSCI LA BICHE DE NOELLEactiveSCI MDFCdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DUHAMELDirecteur—France registry
SERGE DUHAMELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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