DOSSIERS / SCI SIPI 109
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SCI SIPI 109

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538602491 · 538602491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIPI 109
fr_insee
538602491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-22
fr_insee
14 QUAI MULLENHEIM, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CARINE MARIE-JOSEE ANSTETTdissolvedESTELLE EDITH MADELAINE YVONNE COUEFFEdissolvedGABRIEL JOSEPH ECKERTdissolvedIMMIUMdissolvedIMMIUM LTMdissolvedJEAN JACQUES LOUISdissolvedJEROME JEAN DANIEL DIETENHOEFFERdissolvedKATIA MERTENdissolvedSCDF SOLER COUTEAUX ET LLORENSactiveSCI 2 ALLEE DE LA ROBERTSAUdissolvedSCI 2R INVEST 1dissolvedSCI AYRTONdissolvedSCI BAGGERSEE OUESTdissolvedSCI BB 14dissolvedSCI CROIX 17dissolvedSCI GRAND RUE 94 HAGUENAUdissolvedSCI HERM 17dissolvedSCI MAG CHEVAL BLANCdissolvedSCI MAG RUE DES JUIFS 25dissolvedSCI MERLOdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ERIC GOETZMANNDirecteur—France registry
FONCIBAILDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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