DOSSIERS / SCI 9 ROUTE BURCKEL
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Company dossier

SCI 9 ROUTE BURCKEL

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520816794 · 520816794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI 9 ROUTE BURCKEL
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520816794
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dissolved
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Real-estate civil company (SCI)
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2010-03-11
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2 RUE BIZET, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TR INVESTShared registered address · 2 share thisIMMOBILIERE L'OLIVIERShared officer / director · 6 share thisRIEHLShared officer / director · 6 share thisSCI DE L'IMPRIMERIEShared officer / director · 6 share thisAUTRET - HENRYShared officer / director · 6 share thisBLOND E BRUNEShared officer / director · 6 share thisSTEPHANIE BERTHELOTShared officer / director · 6 share thisOR MANAGEMENT FRANCEShared officer / director · 6 share thisEARL DE LA BAHURIEShared officer / director · 6 share thisLA RIVIERAShared officer / director · 6 share thisSISA DE L'ESCAILLONShared officer / director · 6 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
OLIVIER RIEHLDirecteur—France registry
STEPHANIE BERTHELOTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100