DOSSIERS / SCI NIEDERHOFF II
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Company dossier

SCI NIEDERHOFF II

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477592547 · 477592547 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIEDERHOFF II
fr_insee
477592547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-08
fr_insee
6 RUE LOUIS BLERIOT, 68000 COLMAR
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

28 total
ARTECdissolvedAZ PROMOTIONSactiveBEGONIAdissolvedBLEUETdissolvedCENTRE ALSACE CONSEILSdissolvedCREAT ENSEMB REALIS TECHNIQUES AGRICOLESdissolvedGEI GESTIONdissolvedGROUPE INFORMATIQUE ENVIRONNEMENTALE ET SOLIDAIRE (GROUPE IES)activeINVESTISSEMENTS CONSTRUCTIONS PRESTATIONS IMMOBILIERESdissolvedLAVANDEdissolvedMARGUERITEdissolvedORGANISME INSPECTION APPELLATIONS ORIGINE ALSACE ET LORRAINEactivePAQUERETTEdissolvedPETUNIAdissolvedSARL GEI (GRAND EST IMMO)dissolvedSCCV CLOS DES AUBEPINESdissolvedSCCV CLOS DES PRES 2dissolvedSCCV DU RHINdissolvedSCCV LA LAITERIEdissolvedSCCV LE QUERCYdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
AZ PROMOTIONSMembre du directoire—France registry
SAFIRMembre du directoire—France registry
RACHEL ROHRERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100