DOSSIERS / SCI LA COUR COLONGERE
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Company dossier

SCI LA COUR COLONGERE

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505108688 · 505108688 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI LA COUR COLONGERE
fr_insee
505108688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-22
fr_insee
9 RUE CHARLES KOENIG, 68000 COLMAR
fr_insee
68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SOLUTIONS TRANSPORT SERVICESShared registered address · 3 share thisFINANCIERE AXALShared registered address · 3 share thisAXALShared officer / director · 5 share thisTRANSCO TRANSPORTS COLMARIENS SAShared officer / director · 5 share thisSETABShared officer / director · 5 share thisFINANCIERE AXALShared officer / director · 5 share thisGPF Gartenpflege Friedrichshain GmbHShared officer / director · 6 share thisChajon Handels UG (haftungsbeschränkt)Shared officer / director · 6 share thisEMMA Z COM SRLShared officer / director · 6 share thisGPF Gartenpflege Friedrichshain GmbHShared officer / director · 6 share thisSCI SIX.HShared officer / director · 6 share thisSCI MARPHIShared officer / director · 9 share thisEURODISShared officer / director · 9 share thisALPH-DEMShared officer / director · 9 share thisSCI MAPHARShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-505108688/network.

People with significant control

6 people
NameRoleFromSource
JEAN-JACQUES HEINRICHDirecteur—France registry
CELINE HEINRICHDirigeant—France registry
LAURE HEINRICHDirigeant—France registry
MARIE HEINRICHDirigeant—France registry
MICHELLE HAUGDirigeant—France registry
PIERRE HEINRICHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HEINRICH (officer) matches PEP Heinrich Peper — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100