DOSSIERS / SCI LA BRUCHE I
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Company dossier

SCI LA BRUCHE I

FRANCE · COMPANY · INCORPORATED 2007-09-10
KYBE ID: FR-499814341 · 499814341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BRUCHE I
fr_insee
499814341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-10
fr_insee
10 RUE ALBERT SCHWEITZER, 67117 ITTENHEIM
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMG DEVELOPPEMENTdissolvedAM NEUDORF SNCdissolvedAOL DEVELOPPEMENTdissolvedARTISANS COOPERATEURS D'ALSACEactiveASSOCIATION TERRE DES ENFANTSactiveAVENIR & BOISdissolvedCELINE DUWIQUEdissolvedCENTRALE DU PARQUETdissolvedGuillaume ALEXANDRE LangactiveMARIE FRANCOISE JEANNINdissolvedPIERRE BIEHLERdissolvedPRO SERVICESdissolvedR.WAGNER SUCCESSEURSdissolvedSABRINA HEIMactiveSCI KNASSdissolvedSCI LA BRUCHEdissolvedSOC EXPL ETS PIERRE BIEHLERdissolvedSOPHIE SIEGELdissolved

People with significant control

2 people
NameRoleFromSource
ANNE KOPPDirecteur—France registry
GERARD KOPPDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100