DOSSIERS / SCI 113512
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Company dossier

SCI 113512

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539515072 · 539515072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 113512
fr_insee
539515072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-31
fr_insee
42 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACOMactiveALAIN SEBILLEdissolvedCAISSE DE CREDIT MUTUEL DE STRASBOURG BOURSEactiveCAISSE DE CREDIT MUTUEL STRASBOURG AUSTERLITZactiveCHAMBRE SYNDICALE PROPRIETAIRactiveC.S.E. CONSEILS.SOLUTIONS.ENTREPRISESdissolvedDANIELE DANIELLE MILANdissolvedEDITIONS IMMOBILIERES D'ALSACEdissolvedENVER SPAHIU ARCHITECTE (E.S.A)dissolvedFEDERATION DEP. NOUV. UDF DU BAS-RHINactiveFIBERTEX ALSACEdissolvedFIBERTEX FRANCEdissolvedFINANCIERE PDNdissolvedGOLDREIF FRANCEdissolvedLES HOMES D ALSACEdissolvedMAISON SOAactivePDN GROUPEdissolvedPROGRAM ANALYSE REAL INFORMATdissolvedREDdissolvedREGIE PRESSE PUBLICITEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
FB 98Dirigeant—France registry
PHILIPPE STENGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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