DOSSIERS / SCI TEMPLE NEUF MDB
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Company dossier

SCI TEMPLE NEUF MDB

FRANCE · COMPANY · INCORPORATED 2002-09-26
KYBE ID: FR-442594875 · 442594875 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI TEMPLE NEUF MDB
fr_insee
442594875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-26
fr_insee
1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Companies at this address

68 total

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

ABP AUDIT COMMISSAIRE AUX COMPTESdissolvedACEA SCdissolvedAMAL TIRactiveANNE-LISE BESOSTRIdissolvedATHENA CONSULTINGdissolvedAURELIE DELPHINE HEIDMANNdissolvedBERNARD THIEBAULTdissolvedCASTELNAU INVESTdissolvedCEDRIC RENAUD D'OOGHEdissolvedCHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolvedCOPROPRIETE 1 RUE GENERAL CASTELNAUactiveCT WELL FRANCEdissolvedDAVID JEAN JULIEN ROSELMACactiveDOMINIQUE BACHdissolvedEMILY OKOHactiveESKdissolvedFABRICE LIDYactiveFINANCIERE DE CASTELNAUdissolvedFINANCIERE DE CASTELNAU EURLdissolvedG.S.A.-K.H.M.dissolved

+48 more

Connections

18 links
Shared operator — likely the same administrator
KAPTIMMShared officer / director · 5 share thisEARL KEMPFShared officer / director · 5 share thisSARL DEKOTISShared officer / director · 5 share thisISAPHILOShared officer / director · 5 share thisSCI FDCN BISCHHEIMShared officer / director · 7 share thisSCI DANOLIShared officer / director · 7 share thisDC PATRIMOINEShared officer / director · 7 share thisSCI FDCNShared officer / director · 7 share thisSCI FDCN NUEE BLEUEShared officer / director · 7 share thisSCI CH 1Shared officer / director · 7 share thisSCI CRISTALShared officer / director · 9 share thisJLD INVESTISSEMENTSShared officer / director · 9 share thisBDLShared officer / director · 9 share thisDEPASIMShared officer / director · 9 share thisBERNADETTEShared officer / director · 9 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 18 — full graph via /v1/entities/FR-442594875/network.

People with significant control

7 people
NameRoleFromSource
FOCH INVESTISSEMENTMembre du directoire—France registry
PHILIPPE KEMPFMembre du directoire—France registry
SOCIETE CIVILE DC PATRIMOINEMembre du directoire—France registry
SOCIETE CIVILE DONNA LEE INVESTISSEMENTMembre du directoire—France registry
SOCIETE CIVILE JLD INVESTISSEMENTSMembre du directoire—France registry
DANIEL CIRILLIPrésident—France registry
JEAN-LUC DEMARCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100