Key facts
dissolvedSCI COLSTRAS
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503382384
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dissolved
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Real-estate civil company (SCI)
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2008-05-16
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81 RUE BOECKLIN, 67000 STRASBOURG
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68.20B
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€1,000
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Company dossier
SCI COLSTRAS
RISK SCORE22LOW RISK
Companies at this address
27 totalACCES-SOIRAUDISTRA ROBERTSAUAVENIR ET PATRIMOINE ALSACEBERNARD KUNTZBOECKLIN SOIXANTE TROISDEL. IMMODEL.INVESTDROPARTSERNEST KAMPERFONCIERE BOECKLINJADE INVESTISSEMENTSL 7 INVESTISSEMENTSLS CONSEILS ET INVESTISSEMENTSONZE INVESTISSEMENTSPATRICK GUY LAURENT DELACOURSCI AU VIEUX SCHILICK N 1SCI DU PREMIER JOURSCI FOCH 77SCI JK 22SCI KLEBER
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| SOCIETE CIVILE L 7 INVESTISSEMENTS | Dirigeant | — | France registry |
| SOCIETE CIVILE MLJ | Dirigeant | — | France registry |
| DIDIER PAULI | Président | — | France registry |
| ⚠ PATRICK JACQUES | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PATRICK JACQUES (officer) matches PEP Patrick Jacques — Q66500814. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100