DOSSIERS / SCI DEESSE
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Company dossier

SCI DEESSE

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-443282520 · 443282520 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEESSE
fr_insee
443282520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-28
fr_insee
20 RUE CASTELNAU, 68400 RIEDISHEIM
fr_insee
68.20B
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENJAMIN BERTRAND PAUL DURBANdissolvedEDDY FLORETdissolvedJOEL PESTELLEdissolved[ND]dissolved[ND]active[ND]dissolvedSARL CLOMAX PARTICIPATIONSdissolvedSCCV DU FRENEdissolvedSCI CINQ SdissolvedSCI DEESSE MOLSHEIMdissolvedSCI DU 48 AVENUE DE COLMAR A MULHOUSEdissolvedSCI LE TROPHEEdissolvedSCI M.E.D.dissolvedSCI MIMOSAdissolvedSCI SONOUdissolvedSCI SONOU IIdissolvedS GESTION ET COMMUNICATIONdissolvedSOCIETE E. WALTERdissolvedSYNDICAT DE COPROPRIETE LE CHENONCEAUXactiveSYNDIC COPROP IMMEUBLE 20 RUE CASTELNAUactive

+1 more

People with significant control

1 people
NameRoleFromSource
PASCAL SCHWARTZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100