DOSSIERS / SCI DU PONT NEUF
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Company dossier

SCI DU PONT NEUF

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498564632 · 498564632 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU PONT NEUF
fr_insee
498564632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-19
fr_insee
1 RUE SAINT-LEON, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

21 total
ACTIMAGEdissolvedASSOC FRANCO ALLEMANDE POUR L EUROPEactiveBRIGIT SOUBROUILLARDactiveCARL GUSTAV CHEZ LEONdissolvedF.I CONSULTINGactiveFONDATION ENTENTE FRANCO ALLEMANDEactiveJEAN-MARC SEILERdissolvedLES MARIES DU NEVADAdissolvedMARIE HELENE DIGUEdissolvedMHED MEDIATION CONSOdissolvedOPEN SPACE BRIGIT SOUBROUILLARDdissolvedO.S.A.L.H.dissolvedRENARD ET RACCOONdissolvedSCI 13 RUE ADOLPHE SEYBOTHdissolvedSCI DES MONTSdissolvedSCI DU 23 BISdissolvedSCI JUSTICE ROSERAIEdissolvedSOCIETE CIVILE IMMOBILIERE LES POISSONNIERES PAR ABREVIATION SCI POISSONIERESdissolvedSYNDIC DE COPROPRIETE 1 RUE SAINT LEONactiveUNION PANEUROPEENNEactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
SCI DES MONTSShared officer / director · 3 share thisSCI JUSTICE ROSERAIEShared officer / director · 3 share thisBLAGOWEST UG (haftungsbeschränkt)Shared officer / director · 10 share thisSPR Spezialprogramme und Reisen GmbHShared officer / director · 10 share thisSCI LUTZShared officer / director · 10 share thisMedComService e.K.Shared officer / director · 10 share this85. KMS Vermögensverwaltungs-GmbHShared officer / director · 10 share thisIAS Ingenieur Atelier Süd GmbHShared officer / director · 10 share thisIn Com Service e. K.Shared officer / director · 10 share thisSCEA BURGENTZLE LUTZShared officer / director · 10 share thisGFA LUTZShared officer / director · 10 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

2 people
NameRoleFromSource
MARIE HELENE DIGUEDirecteur—France registry
PAUL LUTZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100