DOSSIERS / SCI LE LAC-COTE OUEST
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Company dossier

SCI LE LAC-COTE OUEST

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528586092 · 528586092 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LE LAC-COTE OUEST
fr_insee
528586092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-06
fr_insee
1 RUE DE ZAGREB, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€5,611
fr_insee

Companies at this address

42 total
ALCIONS 142dissolvedBRUNO BURCHERIactiveCABINET VASCULAIRE DOCTEUR BENSALAHactiveCABINET VASCULAIRE DOCTEUR BURCHERIdissolvedCABINET VASCULAIRE DOCTEUR RAVELOJAONAdissolvedCHRISTIANE NYHSENactiveFLORENCE CHRISTINE ORTEUactiveGROUPE SIMSEactiveIMAGERIE MEDICALE DU PAYS DE SAVERNEdissolvedIMAGERIE MEDICALE DU RHINdissolvedIRM E3dissolvedLES GYN'N COdissolvedLORA HRISTOVAactiveMAGDALENA VASILEactiveMICHELE PIERRETTE OLIVIA MULLERactiveNATHALIE COLONGEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+22 more

Connections

6 links
Shared operator — likely the same administrator
SELARL CBT RADIOLOGIE DOCTEUR FLORENCE ORTEUShared officer / director · 4 share thisSCI MALLShared officer / director · 8 share thisSCI LAC IMMOShared officer / director · 8 share thisSCI RADIODANUBEShared officer / director · 8 share thisSC MLACShared officer / director · 8 share thisSCI E B R MShared 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

22 people
NameRoleFromSource
ALAIN SCHULTZMembre du directoire—France registry
COTE LAC E3Membre du directoire—France registry
FLORENCE ORTEUMembre du directoire—France registry
LA BOITE BLEUEMembre du directoire—France registry
NATHALIE KLEINMembre du directoire—France registry
RACHEL MALLMembre du directoire—France registry
SC ARAUCARIAMembre du directoire—France registry
SCI ALCIONS OUESTMembre du directoire—France registry
SCI A&T LUDIGMembre du directoire—France registry
SCI CAGRAPMembre du directoire—France registry
SCI EBLAMembre du directoire—France registry
SCI ESPACE EUROPEENMembre du directoire—France registry
SCI LAO 67Membre du directoire—France registry
SCI LES BLANCHES BERGERONNETTESMembre du directoire—France registry
SCI MATIMARMembre du directoire—France registry
SC Img CNMembre du directoire—France registry
SCI NGUYEN DD PROMembre du directoire—France registry
SCI SAPHIRMembre du directoire—France registry
SC MLACMembre du directoire—France registry
S.C. REALLON 29Membre du directoire—France registry
STURMMembre du directoire—France registry
THOMAS LUDIGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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