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Company dossier

SCI ETOILE D'ARGENT

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438180622 · 438180622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ETOILE D'ARGENT
fr_insee
438180622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-13
fr_insee
17 CHE FRIED, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€35,216
fr_insee

Connections

14 links
Shared operator — likely the same administrator
WEFA GmbHShared officer / director · 2 share thisMIROGIShared officer / director · 6 share thisSCI LES DEUX FRERESShared officer / director · 6 share thisSCI CAROGERShared officer / director · 6 share thisSERVICE PLUSShared officer / director · 6 share thisSCI A S 4Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA ROSE VERTEShared officer / director · 10 share thisALSACIENNE DE L'IMMOBILIERShared officer / director · 10 share thisSCHMAUCHCONSEILShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA ROSE POURPREShared officer / director · 10 share thisSAINT HUBERT DE DOLCOORTShared officer / director · 10 share thisSCI DOMALIShared officer / director · 10 share thisSCI AUFSCHLAGERShared officer / director · 10 share thisSCI OISEAU BLEUShared officer / director · 10 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

3 people
NameRoleFromSource
DOMINIQUE SCHMAUCHPrésident—France registry
MARC FASNACHTPrésident—France registry
ROGER PFAFFENHOFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100