DOSSIERS / SCI EUROPE 38
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Company dossier

SCI EUROPE 38

FRANCE · COMPANY · INCORPORATED 2003-07-17
KYBE ID: FR-448669184 · 448669184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUROPE 38
fr_insee
448669184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-17
fr_insee
38 BD DE L’EUROPE, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABA INVEST 4 SASdissolvedBVC STRASBOURGdissolvedCAROTTAGE SCIAGE FELTENactiveCHEDOdissolvedCLASSE FAMILLEactiveCOSNOVA FRANCE S.A.R.L.dissolvedDROME HYDRO POWERdissolvedEURL LYONNE VERCORSdissolvedGREY DUFFUSIONdissolvedHERDRICHdissolvedIN EXTENSO HAGUENAUdissolvedINTERNATIONAL MANAGING AND CONSULTING SERVICESdissolvedLoisium Alsace SASactiveLOISIUM ELSASS REactiveMAXIMA-DENTdissolved[ND]dissolvedORDI 24dissolvedSCI BRUMATHdissolvedSCI LE DOMAINE DES TUILERIESdissolvedSCR SERVICES CONSEILS REPRESENTATIONSdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
GERARD STRASSERMembre du directoire—France registry
JEAN LUC BRAUNMembre du directoire—France registry
SOCIETE CIVILE JL PATRIMOINEMembre du directoire—France registry
VK CONSEILSMembre du directoire—France registry
JEROME LEDIGPrésident—France registry
VINCENT KOLBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100