KYBE — See who's really behind any company

Company dossier

SCI DINGS

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450049770 · 450049770 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DINGS

fr_insee

Registration450049770

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-10-28

fr_insee

Registered address1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€120

fr_insee

Companies at this address

68 total

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

ABP AUDIT COMMISSAIRE AUX COMPTESdissolved ACEA SCdissolved AMAL TIRactive ANNE-LISE BESOSTRIdissolved ATHENA CONSULTINGdissolved AURELIE DELPHINE HEIDMANNdissolved BERNARD THIEBAULTdissolved CASTELNAU INVESTdissolved CEDRIC RENAUD D'OOGHEdissolved CHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolved COPROPRIETE 1 RUE GENERAL CASTELNAUactive CT WELL FRANCEdissolved DAVID JEAN JULIEN ROSELMACactive DOMINIQUE BACHdissolved EMILY OKOHactive ESKdissolved FABRICE LIDYactive FINANCIERE DE CASTELNAUdissolved FINANCIERE DE CASTELNAU EURLdissolved G.S.A.-K.H.M.dissolved

+48 more

Connections

5 links

Shared operator — likely the same administrator

BDLShared officer / director · 6 share this SCI CRISTALShared officer / director · 6 share this DEPASIMShared officer / director · 6 share this JLD INVESTISSEMENTSShared officer / director · 6 share this DEPALIENShared officer / director · 6 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

1 people

Name	Role	From	Source
BERNADETTE LUTTMANN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100