KYBE — See who's really behind any company

Company dossier

SCI DES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2000-10-20
KYBE ID: FR-433230588 · 433230588 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES VIOLETTES

fr_insee

Registration433230588

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-10-20

fr_insee

Registered address48 RUE FRANKLIN, 68200 MULHOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Companies at this address

39 total

ANAIS MARIE WOEHRELdissolved ASSOCIATION HOPLAactive ASSOCIATION VALEUR AJOUTEEactive CANNELLEdissolved CLAUDINE REMYdissolved DANIELE LIDINdissolved EL-MEHDI MCHACHTIdissolved Emmanuelle SOPHIE NAIKE GONTIERactive ESPACE LADYactive FILIFORMdissolved GLOBAL FITdissolved IDEALISdissolved IFFLI CHASSE MULHOUSEdissolved JACQUELINE MARKARIANdissolved LA BONOISEdissolved LE 48active NATHALIE BERBETTactive [ND]active [ND]active [ND]dissolved

+19 more

Connections

2 links

Shared operator — likely the same administrator

ALSACE DIRECT TRAVAUXShared officer / director · 3 share this ACTI CONCEPTShared officer / director · 3 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

1 people

Name	Role	From	Source
OMAR NOUICER	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100