DOSSIERS / SCI 13 POLYGONE
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SCI 13 POLYGONE

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-509913471 · 509913471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 13 POLYGONE
fr_insee
509913471
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-22
fr_insee
5 RUE DIETTERLIN, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
25 RUE BRULEEdissolved2C FINANCESdissolvedASSURANCES ET FINANCES EN ENTREPRISESdissolvedA.V.E. ASSURANCE VIE EN ENTREPRISEactiveC.A.M.P.dissolvedCGEFIdissolvedCOURTAGE D ASSURANCES DE L ENTREPRISEdissolvedCPMD IMMO BALAYEURSdissolvedCPMD IMMO BOUXWILLERdissolvedGEMATEdissolvedHC ASSURANCES ET FINANCESdissolvedIMMOFIdissolvedJC IMMOdissolvedKC 05dissolvedMCM IMMOBILIERdissolvedMEINAU 13dissolvedNERIdissolvedPETITE COURSEdissolvedPETRUSdissolvedRUCAdissolved

+16 more

People with significant control

7 people
NameRoleFromSource
2M FINANCESDirigeant—France registry
DENIS KNOERRDirigeant—France registry
FINANCIERE WDirigeant—France registry
GERARD METZINGERDirigeant—France registry
HUGUES STEINERDirigeant—France registry
SCI CANDIMMODirigeant—France registry
CONCETTO CANDIDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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