DOSSIERS / SCI LE STRASBOURG
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Company dossier

SCI LE STRASBOURG

FRANCE · COMPANY · INCORPORATED 2000-12-27
KYBE ID: FR-433889193 · 433889193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE STRASBOURG
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433889193
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active
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Real-estate civil company (SCI)
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2000-12-27
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17 AV DE COLMAR, 68200 MULHOUSE
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68.20B
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€339,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SALIHA CHABANIDirecteur—France registry
SALIM CHABANIDirigeant—France registry
YAMINA DERNOUNIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE STRASBOURG · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100