DOSSIERS / SCI 19 ROUTE DU POLYGONE - 1 RUE DE GEISPOLSHEIM
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Company dossier

SCI 19 ROUTE DU POLYGONE - 1 RUE DE GEISPOLSHEIM

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-530984905 · 530984905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 19 ROUTE DU POLYGONE - 1 RUE DE GEISPOLSHEIM
fr_insee
530984905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-22
fr_insee
38 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€850,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE MARCEL ANDRE GEORGESdissolvedCIG PATRIMOINE 4activeCOMMERCIAL INVESTMENT GROUPE PARIS 3activeDENIS BERNARD WILLINGERactiveENFIN LUNDIdissolvedGIE RH IMMOBILIERdissolvedJENNIFER HALTERdissolvedLAURENT FISCHERactiveMELOCOTONdissolvedMETESTdissolved[ND]active[ND]dissolvedSARL 3 RUE DU TRAVAILdissolvedSAS 7 RUE EVARISTE GALOISdissolvedSCI 16 RUE LOUISEdissolvedSCI 23 RUE GUTENBERGdissolvedSCI 25 RUE DU FAUBOURG DE PIERREdissolvedSCI 28 BOULEVARD POINCAREdissolvedSCI 33 RUE DU FOSSE DES TANNEURSdissolvedSCI 40 RUE BUHLERdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
COMMERCIAL INVESTMENT GROUP FRANCEMembre du directoire—France registry
RH IMMEUBLESMembre du directoire—France registry
JACOB HAZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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