DOSSIERS / SCI FM 1
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Company dossier

SCI FM 1

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512303520 · 512303520 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
SCI FM 1
fr_insee
512303520
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-12
fr_insee
2019-12-03
fr_insee
17 BD DE LA MARNE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ACT WEB SARLdissolvedCAPITAL INITIATIVE CONSULTINGdissolvedFINANCIERE 2BdissolvedJEAN-MARC JEAN MARC FISCHERdissolvedMICHEL JEAN MARIE VERNEVAUTdissolved[ND]dissolved[ND]activeNicolas Bernard Jesus VetteractiveNICOLAS JEAN ROGER PERCETactiveSCI 17 AdissolvedSCI 1812dissolvedSCI DAVIDdissolvedS.C.I FM2dissolvedSCI TOTEGRAWERdissolvedSOCIETE CIVILE IMMOBILIERE ARCdissolvedSOPHIE LAMBOURdissolvedTECHN.ET ARCHITECT.HABITAT INDIVIDUELdissolvedTECHNIQUE ET ARCHITECTURE MAISONS INDIVIactiveVETTER DIDIERdissolvedYANA RACHEM RACHEL BENOUALIDdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
SCI JMSIShared officer / director · 10 share thisS.C.I FM2Shared officer / director · 10 share thisSCI RUE WEILFELDShared officer / director · 10 share thisSELARL DE CHIRURGIEN DENTISTE DU DOCTEUR FISCHERShared officer / director · 10 share thisFONDERIE EQUIPEMENTShared officer / director · 10 share thisSCI J2MSShared officer / director · 10 share thisSCI MAFIShared officer / director · 10 share thisL + FShared officer / director · 10 share thisSCI TOTEGRAWERShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
⚠ PHILIPPE MULLERAdministrateur—France registry
JEAN-MARC FISCHERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off