DOSSIERS / SCI 5 A 7
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Company dossier

SCI 5 A 7

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-488702408 · 488702408 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 5 A 7
fr_insee
488702408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-09
fr_insee
67 ALL DE LA ROBERTSAU, 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

20 total
ANNEdissolvedCK INVESTactiveGINA NOWICKIdissolved[ND]dissolvedREPRESENTATION PERMANENTE DE LA LETTONIEactiveREPRESENTATION PERMANENTE DE LA SUEDEactiveSCCV LES VILLAS DES SOURCESdissolvedSCI 4A RUE DU CHEVREUILdissolvedSCI CHARLOTTEdissolvedSCI HELENAdissolvedSCI LES HAUTS DE BEHLENHEIMdissolvedSCI MITTELHAUSBERGENactiveSCI NIKOSdissolvedSCI REMUSdissolvedSCI ROBERTSAUactiveSCI VILLA CAPUCINEdissolvedSEAN NOWICKIdissolvedSNC VAUBAN FINANCESdissolvedVAUBAN PARTENAIREactive

People with significant control

2 people
NameRoleFromSource
CEDRIC KOSLOWSKIDirecteur—France registry
NICOLAS KOSLOWSKIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100