DOSSIERS / SCI GRAND RUE 94 HAGUENAU
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Company dossier

SCI GRAND RUE 94 HAGUENAU

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478104771 · 478104771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRAND RUE 94 HAGUENAU
fr_insee
478104771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-02
fr_insee
14 QUAI MULLENHEIM, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CARINE MARIE-JOSEE ANSTETTdissolvedESTELLE EDITH MADELAINE YVONNE COUEFFEdissolvedGABRIEL JOSEPH ECKERTdissolvedIMMIUMdissolvedIMMIUM LTMdissolvedJEAN JACQUES LOUISdissolvedJEROME JEAN DANIEL DIETENHOEFFERdissolvedKATIA MERTENdissolvedSCDF SOLER COUTEAUX ET LLORENSactiveSCI 2 ALLEE DE LA ROBERTSAUdissolvedSCI 2R INVEST 1dissolvedSCI AYRTONdissolvedSCI BAGGERSEE OUESTdissolvedSCI BB 14dissolvedSCI CROIX 17dissolvedSCI HERM 17dissolvedSCI MAG CHEVAL BLANCdissolvedSCI MAG RUE DES JUIFS 25dissolvedSCI MERLOdissolvedSCI MONTECRISTOdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ERIC GOETZMANNDirecteur—France registry
FONCIBAILDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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