DOSSIERS / SCI LES JARDINS DE LOUISE
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Company dossier

SCI LES JARDINS DE LOUISE

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-492941513 · 492941513 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES JARDINS DE LOUISE
fr_insee
492941513
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-12-13
fr_insee
37 RUE DE L ANNEAU, 67200 STRASBOURG
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB2 CONSTRUCTIONdissolvedANDRE MARC ROUKLINEdissolvedAVENUE DE COLMARdissolvedBRUANT HOLDINGdissolvedBRUN HABITATdissolvedCOIN BRULEdissolvedFINANCIERE BRUNdissolvedIMMOBILI 1dissolvedIMMOBILI 10dissolvedIMMOBILI 2dissolvedIMMOBILI 3dissolvedIMMOBILI 4dissolvedIMMOBILI 5dissolvedIMMOBILI 6dissolvedIMMOBILI 7dissolvedIMMOBILI 8dissolvedIMMOBILI 9dissolvedIMMOBILIERE LIEHRdissolvedJEAN FRANCOIS HENRI CAILLARDdissolvedLOIRE PATRIMOINEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BRUN HABITATDirecteur—France registry
ANTOINE BRUNDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100