DOSSIERS / SCI CERRO GORDO 360
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Company dossier

SCI CERRO GORDO 360

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752268359 · 752268359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CERRO GORDO 360
fr_insee
752268359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-22
fr_insee
15 RTE DE COLMAR, 68920 WINTZENHEIM
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART' ECOdissolvedATRISCdissolvedBERNARD WALDVOGELdissolvedCOLMAR N 15dissolvedECOLE DE CONDUITE CAR'BURactiveEUROPEENNE D'ELECTRO MECANIQUEdissolvedFINANCIERE GCCUdissolvedGROUPE COURTIERS CONSEILS UNIS ASSURANCES A. WALDVOGELdissolvedHEUC2M & LEB ASSOCIESdissolvedHISTORY CARdissolvedLAURENT ROTHactiveL.R.O. PERFORMANCEdissolvedMARYSE B N 1dissolvedMY CLASSIC AUTOMOBILEdissolvedNUTRIFORM'dissolvedRHENANE CAPITAL PARTENAIRES SARLdissolvedRHENANE SUITES & RESIDENCESdissolvedRISKS AND RESULTSdissolvedROMANDIETdissolvedSCI SEYBOTH 20dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXIS BERNARD RENE WALDVOGELDirecteur—France registry
RHENANE CAPITAL PARTENAIRES SARLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100