DOSSIERS / SCI LE PASSAGE 8
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SCI LE PASSAGE 8

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494006315 · 494006315 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI LE PASSAGE 8
fr_insee
494006315
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-02
fr_insee
4 RUE DE WALDKIRCH, 67600 SELESTAT
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

59 total

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

2K INVESTactiveCLUB DETHLEFFS FRANCEactiveCLUB DETHLEFFS FRANCEactiveENTERTAINMENT DEVELOPMENT HOLDINGdissolvedGERARD JUNGdissolvedJUNG LOGISTIQUEactiveLAISS LOGISTIQUEdissolvedLE CLOS SAINT VINCENTdissolvedLE PASSAGE 25activeLE PASSAGE 26dissolvedLES PORTES D'EBERSHEIMdissolvedLES VINS ET LES PLAISIRSdissolvedLOGISTIQUE FACILITIES MANAGEMENTactiveLOGISTIQUE JUNG ALSACE CENTREdissolvedLOGISTIQUE JUNG BEVERAGEactiveLOGISTIQUE JUNG COLMARactiveLOGISTIQUE JUNG DAMBACHactiveLOGISTIQUE JUNG GEISPOLSHEIMactiveLOGISTIQUE JUNG LA CHAPELLEactiveLOGISTIQUE JUNG MOMMENHEIMactive

+39 more

People with significant control

9 people
NameRoleFromSource
CHRISTOPHE JUNGDirecteur—France registry
PAUL JUNGDirecteur—France registry
VIRGINIE JUNGDirecteur—France registry
JEAN BAPTISTE JUNGDirigeant—France registry
PAUL JUNGDirigeant—France registry
SYLVIE LEGRANDDirigeant—France registry
JEAN BAPTISTE JUNGMembre du directoire—France registry
SYLVIE LEGRANDMembre du directoire—France registry
VIRGINIE JUNGMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PASSAGE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE JUNG (officer) matches PEP Christophe Jung — Q66499992. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100