DOSSIERS / SCI SALIVAL II
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Company dossier

SCI SALIVAL II

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452516370 · 452516370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SALIVAL II
fr_insee
452516370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-25
fr_insee
50 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIENNE KOESSLERdissolvedBRASSERIE-RESTAURANT AU COIN FRAISdissolvedDIANE ET GEORGESactiveELIE ARAMAdissolvedEmmanuelle LAETITIA CHARLOTTE MUCKENSTURM-HAEGELIactiveGFA-TERRES DE CORBIERESdissolvedGLANZ FRENCH FURNITURESdissolvedJACQUES GLANZdissolvedMathias ThirionactiveREGILdissolvedSAMI AYADIdissolvedSARL RINGEISEN IIIdissolvedSCI ERBEdissolvedSCI LA TACHEdissolvedSCI MOZARTdissolvedSCI PERRIN SIMONdissolvedSCI RANGENdissolvedSCI SALIVALdissolvedSOC ALSA REPRESENT EXPORT IMPOdissolvedSOC NOUV EXPL REST COIN FRAISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES RINGEISENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALIVAL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100