DOSSIERS / SCI DU BAS FARGEAS
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Company dossier

SCI DU BAS FARGEAS

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482275021 · 482275021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BAS FARGEAS
fr_insee
482275021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-17
fr_insee
12 RUE DU GENERAL DE GAULLE, 67190 DINSHEIM-SUR-BRUCHE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLOS ST MARTINdissolvedEDEN SENIORSdissolvedFINANCIERE STRUBdissolvedFINATHdissolvedGROUPEMENT FORESTIER KOEPFEL ET BUCHWALDdissolvedMICHEL ANGEdissolvedPARC D ACTIVITES ILE NAPOLEONdissolvedPARC SOLAIRE CHAUMONTactivePLANETE EDENdissolvedPLASTIC OILIUMactiveSCI 15 RUE DU MAUPASdissolvedSCI ILE NAPOLEON GMEdissolvedSCI LA GAROUNIEREdissolvedSCI LAPEYRE LIMOGESdissolvedSCI LAPEYRE MULHOUSEdissolvedSCI LE PARADIS D'AZURdissolvedSCI LE PLAN DE GRASSEdissolvedSCI LES JARDINS D'ATHENAISdissolvedSCI LES JARDINS D'ATHENAIS IIdissolvedSCI MULHOUSE ILLZACHdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
MICHEL HENRI DUNOUHAUDDirigeant—France registry
CHRISTOPHE NUSSPrésident—France registry
PAUL STRUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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