DOSSIERS / SCI INVESTINOUS
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Company dossier

SCI INVESTINOUS

FRANCE · COMPANY · INCORPORATED 2002-05-16
KYBE ID: FR-441489788 · 441489788 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INVESTINOUS
fr_insee
441489788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-16
fr_insee
2 AV de Bruxelles, 68350 Brunstatt-Didenheim
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVENIOdissolvedALEX GSCHWINDdissolvedALPHA AUDITdissolvedANDREA LEGNERactiveCX IMMOBILIERactiveDELPHINE WURGERactiveDELTA CONSULTANTSdissolvedEB AUDITdissolvedFIDIMdissolvedFIDUCIAIRE GAL ALSACE SOC EXP COMPTABLEdissolvedFIDUCONSEILSdissolvedFIDUREVISION SERVAL & ASSOCIESdissolvedHORIZON 2014dissolvedJOSEPH PETERdissolvedJulie HEITZLERactiveJULIE SYLVIANE DUMASactivePRORESEAU PROSPECT RESSOURCES HUMAINESdissolvedSCI 10 RUE DES JARDINIERSdissolvedSCI 62 RUE NEPPERTdissolvedSCI 8 RUE DES JARDINIERSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Anny Thérèse BAUERMembre du directoire—France registry
REMY KIRCHDOERFFERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100