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Company dossier

SCI SAINTE MARIE AUX MINES

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504619966 · 504619966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE MARIE AUX MINES
fr_insee
504619966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-24
fr_insee
22 RUE DU LANGUEDOC, 67100 STRASBOURG
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

23 total
ALICE DE JONGdissolvedINDIVISION DE JONGactivePIERRE DE JONGdissolvedSCI 10 RUE D'AUSTERLITZdissolvedSCI ABBAYE DE HANHOFFEN IVdissolvedSCI ABBAYE DE HANHOFFEN VdissolvedSCI ALICEdissolvedSCI BOURGHEIMdissolvedSCI DE BOUXWILLERdissolvedSCI DE CAVALAIREdissolvedSCI DE L ABBAYE DU HANHOFFENdissolvedSCI DE L'ABBAYE DU HANHOFFEN IIdissolvedSCI DE L ABBAYE DU HANHOFFEN IIIdissolvedSCI DE LA KIRNECKdissolvedSCI DE LA MEINAUdissolvedSCI DE LA MODERdissolvedSCI DE L'ILLdissolvedSCI DE ROHRWILLERdissolvedSCI DE WOLFISHEIMdissolvedSCI LES MIMOSASdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ALICE JACQUESDirecteur—France registry
PHILIPPE DE JONGDirecteur—France registry
JEANNINE DE JONGMembre du directoire—France registry
SYLVIE DE JONGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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