DOSSIERS / SCI LES TANNEURS
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Company dossier

SCI LES TANNEURS

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438169369 · 438169369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES TANNEURS
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438169369
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dissolved
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Real-estate civil company (SCI)
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2001-07-10
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26 RUE DU 28 NOVEMBRE, 67150 ERSTEIN
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCI MHDShared officer / director · 3 share thisLOHKASShared officer / director · 3 share thisMARTINE ANE-MARIE KOZLIKShared registered address · 7 share thisLOHKASShared registered address · 7 share thisDOMINIQUE HEYMShared registered address · 7 share thisJEAN MARCEL CHARLES GLAUSINGERShared registered address · 7 share thisSCI NEAPOLISShared registered address · 7 share thisAntoine WEINLINGShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HEYMPrésident—France registry
LAURENT HEYMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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