DOSSIERS / SCI CATHEDRALE TROIS
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Company dossier

SCI CATHEDRALE TROIS

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750876625 · 750876625 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI CATHEDRALE TROIS
fr_insee
750876625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-16
fr_insee
2017-03-02
fr_insee
66 RUE SAINT ALOISE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADEXUSdissolvedALEXANDRE GERARD BAEHRactiveCAPRISTONE EXPERTISEactiveCFI INVEST 1dissolvedCOLOSSEOactiveEURYDICE HALLEdissolvedFONCIERE NEUDORFOISE D'INVESTISSEMENTdissolvedKOLLY ZWICKERT KNITTELdissolvedLaurette LaneyrieactiveLEON KNITTELactiveLES JARDINS DE LA GARANCEdissolvedLES PORTES DU VIGNOBLEdissolvedLUDOVIC KOENIGdissolvedMORGANE LOUISE ROSE ZWICKERTactive[ND]dissolvedROMAIN ROBERT ROGER KOLLYactiveSCCV LE 2016dissolvedSCCV LES VILLAS GUYNEMERdissolvedSCI DONATELLOdissolvedSCI LA COLLINE SAINT AMANDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SERGE MULLERAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MULLER (officer) matches PEP Serge Muller — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE MULLER (officer) matches PEP Serge Muller — Q66500428. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off