DOSSIERS / SCI LA FILATURE 1
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SCI LA FILATURE 1

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480334671 · 480334671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FILATURE 1
fr_insee
480334671
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-01-24
fr_insee
44 AV DU RHIN, 67100 STRASBOURG
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
LES COTEAUX DU VIGNOBLEdissolvedMULHOUSE LES PATIOS D'ORdissolvedSCCV AME ECHOactiveSCCV BLACK SWANS TOUR BdissolvedSCCV BLACK SWANS TOUR CdissolvedSCCV BOHRIE D2activeSCCV ECOPARKdissolvedSCCV ILE NAPOLEONdissolvedSCCV PATIOS VERGERSactiveSCCV SOHOdissolvedSCI 33 RUE DE LA REPUBLIQUEdissolvedSCI BEAU RIVAGEdissolvedSCI BLACK SWANSdissolvedSCI DE LA JARDINERIEdissolvedSCI ERSTEIN LA FILATURE 3dissolvedSCI ESSEY LES NANCY RTE NAT BEAUSOLEILdissolvedSCI GERTWILLER 1dissolvedSCI IDdissolvedSCI KEMBSdissolvedSCI LE CERCLE DES ARTSdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
ICADE PROMOTIONMembre du directoire—France registry
IMODEUS INVESTMembre du directoire—France registry
NEXITY ESTMembre du directoire—France registry
NEXITY LOGEMENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100