KYBE — See who's really behind any company

Company dossier

SCI NEUVEN

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-480783539 · 480783539 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NEUVEN

fr_insee

Registration480783539

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-02-24

fr_insee

Registered address15 RUE DES MOULINS, 67000 STRASBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALSASTONEdissolved AU GOUT D'ALSACEdissolved AU WACKENdissolved AU WACKENdissolved BGSdissolved BLACKWALLdissolved BLUESTONEdissolved BLUEWALLdissolved BOSOLEILdissolved DES PERDRIXactive EUROMETactive EUROP'CAFEdissolved FASTIMdissolved GENERICAdissolved GENERICOdissolved GENETIKAdissolved GENETIKOdissolved GENEVITAactive GREENWALLdissolved GREYSTONEactive

+31 more

People with significant control

3 people

Name	Role	From	Source
MARC FALLER	Directeur	—	France registry
EVA SELME	Membre du directoire	—	France registry
VICTOR FALLER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100