DOSSIERS / SCI 9 RUE DES CHARPENTIERS
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Company dossier

SCI 9 RUE DES CHARPENTIERS

FRANCE · COMPANY · INCORPORATED 2003-10-14
KYBE ID: FR-449912997 · 449912997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI 9 RUE DES CHARPENTIERS
fr_insee
449912997
fr_insee
dissolved
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Real-estate civil company (SCI)
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2003-10-14
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11 RUE DE LA SCHLITTE, 67205 OBERHAUSBERGEN
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68.20B
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€1,610,000
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Connections

27 links
Shared operator — likely the same administrator
FINANCIERE KLUMPPShared officer / director · 3 share thisFINANCIERE CLAIRE KLUMPPShared officer / director · 3 share thisSCI DOROUNEShared officer / director · 4 share thisSCI LES BLANCHES BERGERONNETTESShared officer / director · 4 share thisSCI RADIODANUBEShared officer / director · 4 share thisSCI MANELISShared officer / director · 6 share thisSCP CARL ET FRAND DOCTEURS EN CHIRURGIE DENTAIREShared officer / director · 6 share thisCLOSERIE DES LILASShared officer / director · 6 share thisSCI FRANDShared officer / director · 6 share this2 PLACE SAINT THOMASShared officer / director · 6 share thisSCI THECLAShared registered address · 7 share thisFINANCIERE CLAIRE KLUMPPShared registered address · 7 share thisSARL THEOShared registered address · 7 share thisFINANCIERE KLUMPPShared registered address · 7 share thisSCI BIOSTRASShared registered address · 7 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 27 — full graph via /v1/entities/FR-449912997/network.

People with significant control

9 people
NameRoleFromSource
THEO ERNEST KLUMPPDirecteur—France registry
ALEXANDRE ROBERT JEAN GLOCKMembre du directoire—France registry
ALINE FRANDMembre du directoire—France registry
BERNARD RENE EBERSTMembre du directoire—France registry
CLAUDE BERNHEIMMembre du directoire—France registry
ISABELLE MENGERMembre du directoire—France registry
MARTINE YVONNE OLIVEMembre du directoire—France registry
MELANIE FRANDMembre du directoire—France registry
THOMAS FRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100