DOSSIERS / SCI MUNSCH
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Company dossier

SCI MUNSCH

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-537688137 · 537688137 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MUNSCH
fr_insee
537688137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-25
fr_insee
1 PL CLEMENCEAU, 68190 ENSISHEIM
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

27 total
ANISONG SITHIDARAdissolvedCARINE ALLEMANNdissolvedCELINE KAISERactiveCYRIELLE MARIE ADAMactiveFRANCK MARCEL SOLINASactiveJACQUES DUMORTIERdissolvedJANINE ANNE MARIE SCHILLERdissolvedJEAN LOUIS ROSTOUCHERdissolvedJEAN MARC GSCHWINDdissolvedKATIA ALBISERactiveKORAKANH PRAANKHANNdissolvedLA HOLDING DE THOMASactiveMICHEL HUKactive[ND]activeOLYMPIA FORMEdissolvedPHARMACIE DE LA HARDT - HARTMANNactivePHILIPPE GRAUSSactivePHILIPPE SCHOEFFTERactiveROUBA JAMEL & GSCHWIND JEAN MARCdissolvedSASU DE LA HARDTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FRANCK MUNSCHDirecteur—France registry
MICHEL FERNAND MUNSCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FBS MUNSCH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100