DOSSIERS / SCI SARGANE
← SearchExport PDF
Company dossier

SCI SARGANE

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521770677 · 521770677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SARGANE
fr_insee
521770677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-16
fr_insee
44 BD MAL DE LATTRE DE TASSIGNY, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€12,390
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB 67dissolvedALLIANZ SCHWEITZER-GREBMAYERactiveCINQPLUS COMMUNITYdissolvedCINQ PLUS EXPERTISE COMPTABLEactiveCINQPLUSRACINGdissolvedGPT IMMOBILIER BOURSE IMMOBILIERE 67dissolvedHUILIER - MIRAREdissolvedIMMO NEGOCEdissolvedJACKY RENE HUILIERactiveKHADIJA ABOUALIdissolvedMAISON DE LA GESTION ET DES FINANCES 2050dissolvedMAISON DE LA GESTION ET DES FINANCES HAGUENAU BISdissolvedM BIEN-ETREdissolved[ND]dissolvedP.N.RdissolvedPORTE DE WISSEMBOURGdissolvedRADIO TONICdissolvedSCI 9 RUE CHAPELLE DE LA CROIXdissolvedSCI GALEVIEdissolvedSCI SAINT NICOLASdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JACKY HUILIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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