DOSSIERS / SCI LES CHASSEURS
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Company dossier

SCI LES CHASSEURS

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528683493 · 528683493 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES CHASSEURS
fr_insee
528683493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
2023-05-26
fr_insee
1 RUE SCHUBERT, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
STRASBOURG VKZ UNTERELSAUShared officer / director · 6 share thisSCI CARNAVALETShared officer / director · 6 share thisSCI MONALISAShared officer / director · 6 share thisSCI REMARDE-SAINT GERMAINShared officer / director · 6 share thisLES SANTONSShared officer / director · 10 share thisJUANELShared officer / director · 10 share thisSCI MAS D AGDEShared officer / director · 10 share thisSAMOPHARShared officer / director · 10 share thisSCI MARLINEShared officer / director · 10 share thisSCM DES CHIRURGIENS DE LA MAINShared officer / director · 10 share thisSCI FAT SOFT BUTCHERSShared officer / director · 10 share thisSCI TFMShared officer / director · 10 share thisELIA ETUDES LOGEMENTS IMMOB AMENAGEMENTShared 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

4 people
NameRoleFromSource
FRANCOIS BRAUNAdministrateur—France registry
DANIELE MARXDirecteur—France registry
NICOLAS BRAUNMembre du directoire—France registry
⚠ PHILIPPE BRAUNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRAUN (officer) matches PEP Philippe Braun — Q66500580. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off