DOSSIERS / SCI LES ESCARPINS
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Company dossier

SCI LES ESCARPINS

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-443489810 · 443489810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ESCARPINS
fr_insee
443489810
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-03-06
fr_insee
16 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

27 GAY LUSSACdissolved63 JEAN JAURESdissolvedABRAHAM KLINGSdissolvedAJC PREMIUMdissolvedA.N.PdissolvedAPERTURAdissolvedARJAactiveARNAUD ROBERT THIEBAULTdissolvedATRIAdissolvedAVENUE DE LA PAIXdissolvedBOURSEdissolvedBRONNER GUY ET FLESCH HENRIdissolvedCENTRE VENCEdissolvedCHRISLAINE MENARDactiveDANYAdissolvedGLKS FERMETURESdissolvedGUYLLENE LEONIE BASINactiveHOME 64dissolvedISABELLE LOUISE RESLINGERactiveJEAN PAUL BERSTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
PRIMOPrésident—France registry
VALMONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100