DOSSIERS / SCI VAUBAN CONSEIL DITE SCI W
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SCI VAUBAN CONSEIL DITE SCI W

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538216425 · 538216425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAUBAN CONSEIL DITE SCI W
fr_insee
538216425
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-06
fr_insee
8 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BASCHactiveBOPP DINTZNER WAGNER ET COMPAGNIEdissolvedEST IMMEUBLESdissolvedFINANCIERE IMMOBILIERE PARTICIPATIONdissolvedGEAIactiveGEPIdissolvedHOTEL DE VALOISdissolvedIMMEUBLES ET DEVELOPPEMENT FONCIER IDF SASactiveJEAN MAURICE SCHARFactiveJS EXPANSIONdissolvedMAHOdissolvedOBERNAI CENTRE SASdissolvedO COEUR D'OBERNAIactiveO COEUR D'OBERNAI BUREAUXdissolvedO COEUR D'OBERNAI EMOTIONdissolvedO COEUR D'OBERNAI PASSIONdissolvedO COEUR D'OBERNAI SENSATIONdissolvedOFPI INVESTactiveOMNIUM FONCIER DE PARTIC IMMOBactivePATRIMOINE FINANCIERE IMMOBILIEREdissolved

+33 more

People with significant control

6 people
NameRoleFromSource
SCHARF PROMOTIONAdministrateur—France registry
VAUBAN CONSEIL EURLAdministrateur—France registry
DECIMALMembre du directoire—France registry
NEXOFFICEMembre du directoire—France registry
SOCIETE STRASBOURGEOISE DE PROMOTION IMMOBILIERE SPMIMembre du directoire—France registry
VAUBAN PARTENAIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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