DOSSIERS / SCI DU DUPLEX DES TANNEURS
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Company dossier

SCI DU DUPLEX DES TANNEURS

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491572293 · 491572293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU DUPLEX DES TANNEURS
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491572293
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dissolved
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Real-estate civil company (SCI)
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2006-08-24
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1 RUE DES SORBIERS, 67560 ROSHEIM
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68.20B
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€150,000
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Connections

8 links
Shared operator — likely the same administrator
SCI SABOYAShared officer / director · 2 share thisALISA PIERRESShared registered address · 3 share thisL'IMMOBILIERE FRANCO ANGLAISEShared registered address · 3 share thisBIO-SPHEREShared officer / director · 6 share thisOSCEA CONSEILShared officer / director · 6 share thisJ & KShared officer / director · 6 share thisSTE COMMER D ENTREPOT ET DISTRIBUTIONShared officer / director · 6 share thisSCI PIC VERTShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
AXELE MARIE FRANCOISE BASTIENDirigeant—France registry
GUILLAUME VICTOR RENE BASTIENDirigeant—France registry
JEAN BASTIENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100