DOSSIERS / SCI LA PANTHERE
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Company dossier

SCI LA PANTHERE

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539210757 · 539210757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PANTHERE
fr_insee
539210757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-19
fr_insee
16 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG
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

30 total
9, RUE QUEULEUdissolvedAIK (AGENCE IMMOBILIERE DU KOCHERSBERG)dissolvedAIK-PAULI IMMEUBLES SOFIdissolvedALSACE PATRIMOINEactiveCABINET AVOCATS BENICHOU RUDLOFF PEREZ ZIND BOHNERdissolvedDAOactiveDENIS FEUERSTOSSdissolvedDIFFERENCE AMBIANCEdissolvedGILLES FRANCOIS FRELYactiveINDIVISION AIK SOFIdissolvedJEAN CLAUDE ANDRE BESSOTdissolvedKOBAREdissolvedLES PRUNELLESdissolvedLIORA BOUSKILAactiveLOESdissolvedMARIE YVONNE SCHAEFFERdissolvedMARIO BAUXactiveNOUVELLES ETUDES INFORMATIQUESactivePRISCILLA JEAN BAPTISTEdissolvedREBOND CREATIFactive

+10 more

People with significant control

2 people
NameRoleFromSource
JEAN REEBDirecteur—France registry
LOUIS REEBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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