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Company dossier

33

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510631088 · 510631088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
33
fr_insee
510631088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-24
fr_insee
33 D AV DE LA GARE, 67150 ERSTEIN
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

26 total
ALVEDIA IMMOBILIERdissolvedALVEDIA PROMOTIONactiveLES COLOMBIERSdissolvedPATRICK SINGERdissolvedSCCV BELLA VITAdissolvedSCCV BENFELD VILLAGEdissolvedSCCV CARDINAL BARRdissolvedSCCV DU LANDSBERGdissolvedSCCV LA SOLANEdissolvedSCCV L'ATRIUMdissolvedSCCV LE DIPLOMATEdissolvedSCCV LE MANHATTANdissolvedSCCV WOODHOMEdissolvedSCI GOETHEdissolvedSCI LA RENAISSANCEdissolvedSCI LA SPORTIVEdissolvedSCI LE BEAU RIVAGEdissolvedSCI LEROYALdissolvedSCI LES COMTESSESdissolvedSCI PICASSOdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
PATRICK SINGERDirecteur—France registry
FRANK SINGERDirigeant—France registry
JOANNA SINGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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