DOSSIERS / SCI DOME HABITAT
← SearchExport PDF
Company dossier

SCI DOME HABITAT

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447571589 · 447571589 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DOME HABITAT
fr_insee
447571589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-28
fr_insee
2 RUE DE L'EGLISE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

22 total
ANNICK LUCIE MATHILDE STOEFFLERactiveBERNARD MALSCH DEVELOPPEMENTdissolvedEURL 2 PETITE RUE VIEUX MARCHE AUX VINSdissolvedGEORGES HILTdissolvedLE BERGERdissolvedLEON HECKMANNdissolvedMARIE CHRISTINE SPOHRdissolvedMAXIMILIEN COLIN VALENTINactiveMR. BIGdissolvedNATHALIE FRANCOISE DATERdissolved[ND]active[ND]active[ND]dissolvedROBERT MAURICE ROYactiveSCI DU LOUPdissolvedSCI FISCHER ECKBOLSHEIMdissolvedSCI VILLA LAURAdissolvedSTEPHANE HURVOYdissolvedSYLVIE PASTEL-AUBINdissolvedVILLA CHRISTINEdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
SCI COFIBUShared officer / director · 12 share thisSCI L OPALEShared officer / director · 12 share thisASSISTANT SERVICE UG (haftungsbeschränkt)Shared officer / director · 12 share thisDigitallizer.com UG (haftungsbeschränkt)Shared officer / director · 12 share thisHubert Fischer GmbHShared officer / director · 12 share thisSCI FISCHER ECKBOLSHEIMShared officer / director · 12 share thisCB IMMOBILIER GESTIONShared officer / director · 12 share thisSCI VILLA LAURAShared officer / director · 12 share thisENT CONST BOLLEY FISCHER SAShared officer / director · 12 share thisSCI LE TRIDENTShared officer / director · 12 share thisSCI LE TREFLEShared officer / director · 12 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

2 people
NameRoleFromSource
HUBERT FISCHERPrésident—France registry
PATRICK JACQUESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK JACQUES (officer) matches PEP Patrick Jacques — Q66500814. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100