DOSSIERS / SCI LA CENTIFOLIA DE GRASSE
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Company dossier

SCI LA CENTIFOLIA DE GRASSE

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499495828 · 499495828 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA CENTIFOLIA DE GRASSE
fr_insee
499495828
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-14
fr_insee
16 RUE de la Bourse, 68100 Mulhouse
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

43 total
2M CONSEILSdissolved2M INVESTdissolvedANTOINE NUSSBAUMERactiveASSOCIATION SYNDICAL PARC 430 WITTENHEIMactiveATRE ET SPHERE DIFFUSIONdissolvedC.A.J.TdissolvedCHRISTINE GOLDSCHMIDTdissolvedCONFIDENCES IMMOBILIERdissolvedFRANCOISE ROLLINdissolvedGERARD LOCHINdissolvedHAGUENAUER IMMEUBLES S AdissolvedHOLDING PARTNERS INVESTdissolvedIMPACTdissolvedKOMMY FRANCEdissolvedLA FONDERIEactiveLE VILLAGEdissolvedMathieu MouyssetactiveNATHALIE CAROLINE VOGELdissolved[ND]dissolvedNONNENBRUCHdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
KIDESTMembre du directoire—France registry
LA FONDERIEMembre du directoire—France registry
SCI RENTMembre du directoire—France registry
NATHALIE VOGELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CENTIFOLIA DE PAGNOL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100