DOSSIERS / SCI COPRO DU TRIANGLE
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Company dossier

SCI COPRO DU TRIANGLE

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-484762935 · 484762935 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COPRO DU TRIANGLE
fr_insee
484762935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-22
fr_insee
2 RUE DES VEAUX, 67000 STRASBOURG
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

24 total
ACACIAactiveAGOSTINHO FERREIRAdissolvedCANOPEE BEAUTEactiveCAROLINE VISEactiveCHECK POINT CHARLIEdissolvedFANY MONIQUE FEHY MORAITISactiveFINANCIERE DU TRIANGLEdissolvedJEAN-LUC IMLERactiveLE CHALET DE LA RAMEEactiveMartin Noah ImleractiveMIX ITEMSdissolved[ND]dissolved[ND]dissolvedRONAN ALLIMANTdissolvedSARAH FLORENCE MADELEINE CALBAactiveSCI CHEWROactiveSCI DE L AGENCEdissolvedSCI DRAPIERS DU TRIANGLEdissolvedSCI LE CAP DU TRIANGLEdissolvedSCI MESANGE DU TRIANGLEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
DAMIEN MOESSNERDirecteur—France registry
CATHIA SCHAEFFERMembre du directoire—France registry
FINANCIERE DU TRIANGLEMembre du directoire—France registry
VICTOR MOESSNERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CAP DU TRIANGLE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100