DOSSIERS / SCI BRONZE 8882
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Company dossier

SCI BRONZE 8882

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434072179 · 434072179 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
SCI BRONZE 8882
fr_insee
434072179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-15
fr_insee
15 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€610,000
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPLIFY SPORTdissolvedBIMEdissolvedCAP IMMOBILIER 68dissolvedCAPITAL ASSISTANCEdissolvedCAPITAL INITIATIVE ARDdissolvedCAPITAL INITIATIVE IBdissolvedCGEM LOCATIONdissolvedCOPABATdissolvedDRINITECdissolvedFIMARISactiveGROUPE HANSdissolvedHANS & ASSOCIES INTERNATIONALactiveHANS DECLAREdissolvedHANS ET ASSOCIES MULHOUSEdissolvedIMMO VISIONdissolvedLUTHRINGER WINESdissolvedMADAGASCARdissolvedMANUEL EDOUARD GILBERT GUIGONdissolvedNEGOBATdissolvedNINJASTORM MULHOUSEactive

+40 more

Connections

16 links
Shared operator — likely the same administrator
F.C.M.Shared officer / director · 2 share thisPHARMA CONDITIONNEMENTShared officer / director · 5 share thisWD FINANCEMENT CONSEILShared officer / director · 5 share thisCABINET LYONNAIS D OPTOMETRIEShared officer / director · 5 share thisCABINET WILHELMShared officer / director · 5 share thisC.R.M.Shared officer / director · 6 share thisMULHOUSE BASKET CLUB ALSACEShared officer / director · 6 share thisSCI BRONZEShared officer / director · 6 share thisWEL COMShared officer / director · 6 share thisJUVEXShared officer / director · 6 share thisCORIOLUSShared officer / director · 7 share thisHAUTE ALSACE RECYCLAGEShared officer / director · 7 share thisSCI DU 8 EME ETAGEShared officer / director · 7 share thisSCI CENICShared officer / director · 7 share thisSCI RIDEShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-434072179/network.

People with significant control

8 people
NameRoleFromSource
CHRISTIAN DEBEVEDirecteur—France registry
⚠ FRANCOIS WILHELMDirigeant—France registry
GABRIEL NISANDDirigeant—France registry
JEAN FRANCOIS BOETSCHDirigeant—France registry
JEAN JACQUES RIVAUDDirigeant—France registry
MICHEL LEVYDirigeant—France registry
SCI COLBERTDirigeant—France registry
SERGE MEICHLERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRONZE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS WILHELM (officer) matches PEP Wilhelm François — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100