DOSSIERS / SCI HESS IMMO
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Company dossier

SCI HESS IMMO

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530224138 · 530224138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HESS IMMO
fr_insee
530224138
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-17
fr_insee
12 RUE EMILE MATHIS, 67800 BISCHHEIM
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 RUE DE LA PREMIERE ARMEEdissolvedA.B.C. VOUZIERSdissolvedAJH IMMOactiveATHENAdissolvedAUTOMOBILES BRUNO CRETON ABCdissolvedAUTO RCactiveAUTOSTADIUMactiveBELLEVILLE AUTOdissolvedCAP NORD AUTOMOBILESdissolvedCAR'RCdissolvedCARROSSERIE ANNEAU DU RHINdissolvedCENTRE ALSACE AUTOMOBILESdissolvedEURL RCdissolvedFAST & RIDEdissolvedFAUBOURG SUDdissolvedFLAT & RIDEdissolvedFRANCE AUTOMOBILESactiveFRANCHE AUTOMOBILE BESANCONdissolvedGARAGE DU STADEdissolvedGARAGE GLOECKLERdissolved

+120 more

People with significant control

1 people
NameRoleFromSource
CENTRALE AUTOMOBILE STRASBOURGDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100