DOSSIERS / SCI ALTRHEIN
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Company dossier

SCI ALTRHEIN

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529662413 · 529662413 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI ALTRHEIN
fr_insee
529662413
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-20
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7 RUE SPECKLIN, 67000 STRASBOURG
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SYNDIC COPROP SPECKLINShared registered address · 5 share thisJIE LIShared registered address · 5 share thisHELOISE MICHELE CARMEN INOCENTEShared registered address · 5 share thisPAUL BIETTEShared registered address · 5 share thisSCI FAMILLE LACAZEShared officer / director · 6 share thisSCI LA CROIX BLANCHEShared officer / director · 6 share thisSCI DARRIMAJOUShared officer / director · 6 share thisSCI MAYASOVAShared officer / director · 6 share thisKEMShared officer / director · 6 share thisN.L.V.Shared officer / director · 8 share thisSCI MEMPHISShared officer / director · 8 share thisAXE P.L.V.Shared officer / director · 8 share thisLA FLAMBEEShared officer / director · 8 share thisTECHSENSEShared officer / director · 8 share thisEXECUTIVE CONSULTING WORLDWIDEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-529662413/network.

People with significant control

2 people
NameRoleFromSource
⚠ ISABELLE LACAZEDirecteur—France registry
ALAIN HOUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ISABELLE LACAZE (officer) matches PEP Isabelle Lacaze — Q66499899. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100