DOSSIERS / SCI AGRIPPINE
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Company dossier

SCI AGRIPPINE

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518772249 · 518772249 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI AGRIPPINE
fr_insee
518772249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-16
fr_insee
4 RUE CONTADES, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEMOR ORGANISATIONdissolvedALPHA ENTERPRISEdissolvedASSISTANCE IMMOdissolvedAYDINdissolvedBATI MUSTdissolvedBERNARD ET NELLY LEDIENdissolvedBFactiveBOZ IMMOBILIERdissolvedBRIDGING VIRTUALITY AND REALITYdissolvedBRIGADE ELECTRONIQUEdissolvedCamille SCHOHNactiveCHARLES OTTactiveCML FRANCEdissolvedCONSEILS ET EXPERTISESdissolvedCONSIGLIEREdissolvedDANACI GROUPEactiveDAVID PIERRATactiveDEFRAdissolvedEKOL FACADEdissolvedEPSOdissolved

+34 more

Connections

9 links
Shared operator — likely the same administrator
SCI COUR DES ARTSShared officer / director · 5 share thisLOCATIMShared officer / director · 5 share thisGROUP.FONCIER VITICOLE PRESTIGE BOURG.Shared officer / director · 5 share thisSCI HALLESShared officer / director · 5 share thisSCI NEUDORFShared officer / director · 8 share thisSINACAShared officer / director · 8 share thisSCI SINACAShared officer / director · 8 share thisSCI 15-19Shared officer / director · 8 share thisSCI DE L AGENCEShared officer / director · 8 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
ANNE MARIE SCHAETZELDirecteur—France registry
NICOLAS MERTZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100