DOSSIERS / SCI VILLA ROMAINE
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Company dossier

SCI VILLA ROMAINE

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751054867 · 751054867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA ROMAINE
fr_insee
751054867
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-04-24
fr_insee
6 RUE JEAN JOSEPH HOFFMANN, 67500 HAGUENAU
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ETUDES ET MARKETINGdissolvedINDIVISION MODER IMMOBILIER J P SdissolvedJEAN PAUL STREICHERdissolvedLE GOLF SARLdissolvedROTARY CLUB DE HAGUENAUactiveSCI 40 GRAND RUEdissolvedSCI DES PETITS PRESdissolvedSCI FISTREdissolvedSCI FOCHdissolvedSCI KS2dissolvedSCI LA COUR DES BAILLISdissolvedSCI LES VILLAS SAINT VINCENTdissolvedSCI RESIDENCE SAINT EXUPERYdissolvedSCI VILLA GABRIELdissolvedSCI VILLA LEAdissolvedSCI VILLA MARIEdissolvedSCI VILLAS EDEN PARCdissolvedS.I.AdissolvedSNC DU RUISSEAU BLEUdissolvedSTRIMdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ETUDES ET MARKETINGDirecteur—France registry
HDIDirecteur—France registry
TS IMMOBILIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100