DOSSIERS / SCI RUE DU MARKSTEIN
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Company dossier

SCI RUE DU MARKSTEIN

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-491623286 · 491623286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI RUE DU MARKSTEIN
fr_insee
491623286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-09
fr_insee
123 RUE DE BALE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI C3JShared officer / director · 2 share thisJIDEShared registered address · 6 share thisJIDE SARLShared registered address · 6 share thisAJC PATRIMOINEShared registered address · 6 share thisCASSANDRE SALLABERRYShared registered address · 6 share thisXAVIER MARTAYANShared registered address · 6 share thisSCI 2 M LShared officer / director · 12 share thisCHARCUTERIE MARION PETITShared officer / director · 12 share thisSCI BERTEAUX 2000Shared officer / director · 12 share thisFAMILLE PETITShared officer / director · 12 share thisSCM RACHIS TERREFORTShared officer / director · 12 share thisTRI-LOGISShared officer / director · 12 share thisMANE LUXShared officer / director · 12 share thisM&LShared officer / director · 12 share thisONACAMAShared officer / director · 12 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-491623286/network.

People with significant control

10 people
NameRoleFromSource
JEAN NICOLAS LUDESDirecteur—France registry
CHARLY LEMOINEDirigeant—France registry
COLIN DERANSARTDirigeant—France registry
JEAN-LUC RITTNERDirigeant—France registry
LOIC VENTREDirigeant—France registry
MARIE-CELINE BESNARDDirigeant—France registry
MARION PETITDirigeant—France registry
MARTINE SAUVAGEOTDirigeant—France registry
MICHEL ECKDirigeant—France registry
SANDRINE CONTRAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100