DOSSIERS / SCI 4 VEAUX
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Company dossier

SCI 4 VEAUX

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-505241729 · 505241729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4 VEAUX
fr_insee
505241729
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-05
fr_insee
4 RUE DES VEAUX, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,734,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIX ROUMETactiveASSOCIATION LISAdissolvedAUDE ANNABELLE VUILLARDdissolvedAUDREY FRANCE ANGELA MARCONactiveDDL PATRIMOINEdissolvedDT IMMOBILIERactiveINDIVISION JUNGactiveLAURENCE TARDYdissolvedMARIE WAHLdissolved[ND]active[ND]active[ND]dissolvedRAYMOND JUNGdissolvedSCI BOUCLIER DENTELLESdissolvedSCI CROIXdissolvedSCI FONCIERE JUNGdissolvedSCI LS MAGENTAdissolvedSCI PECHEURS - BAINSdissolvedSCM CAB ROHAN KINESITHERAPIE PODOLOGIEdissolvedSTEPHANIE RAUCHFLEISCHactive

+3 more

People with significant control

2 people
NameRoleFromSource
DENIS JUNGDirecteur—France registry
THIERRY JUNGDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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