DOSSIERS / SCI 40 GRAND RUE
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SCI 40 GRAND RUE

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534825013 · 534825013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 40 GRAND RUE
fr_insee
534825013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-27
fr_insee
2020-11-13
fr_insee
6 RUE JEAN JOSEPH HOFFMANN, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ETUDES ET MARKETINGdissolvedINDIVISION MODER IMMOBILIER J P SdissolvedJEAN PAUL STREICHERdissolvedLE GOLF SARLdissolvedROTARY CLUB DE HAGUENAUactiveSCI DES PETITS PRESdissolvedSCI FISTREdissolvedSCI FOCHdissolvedSCI KS2dissolvedSCI LA COUR DES BAILLISdissolvedSCI LES VILLAS SAINT VINCENTdissolvedSCI RESIDENCE SAINT EXUPERYdissolvedSCI VILLA GABRIELdissolvedSCI VILLA LEAdissolvedSCI VILLA MARIEdissolvedSCI VILLA ROMAINEdissolvedSCI VILLAS EDEN PARCdissolvedS.I.AdissolvedSNC DU RUISSEAU BLEUdissolvedSTRIMdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
JEAN-PAUL STREICHERAdministrateur—France registry
CUBICDirigeant—France registry
EURL CARIBDirigeant—France registry
IMMOBILIERE FONCIERE FINANCIERE IFFDirigeant—France registry
LE GOLFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off