DOSSIERS / SCI LE 36
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Company dossier

SCI LE 36

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490109436 · 490109436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI LE 36
fr_insee
490109436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-12
fr_insee
11 RUE DE WISSEMBOURG, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI NICOLETTIShared officer / director · 6 share thisKLEIN MANFREDShared officer / director · 6 share thisSCI BEMShared officer / director · 6 share thisGAM 75Shared officer / director · 6 share thisSCI LES 3 AShared officer / director · 6 share thisSCI T AND TShared officer / director · 7 share thisLUCA M1Shared officer / director · 7 share thisFIDUORShared officer / director · 7 share thisTHENAULT LOFTShared officer / director · 7 share thisDL AUTOS SERVICESShared officer / director · 7 share thisTENTATION AUTOShared officer / director · 7 share thisSCI M.T.Shared officer / director · 7 share thisSCI V AND TShared officer / director · 7 share thisBAT-IMMOShared officer / director · 7 share thisAXISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-490109436/network.

People with significant control

4 people
NameRoleFromSource
ALAIN MOYEMONTDirecteur—France registry
FRANCK THENAULTDirecteur—France registry
LUCAS MOYEMONTDirecteur—France registry
MANUEL GIL AFONSOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 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 LES 3 A · dissolved · name-sim 0.47) — 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