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Company dossier

SCI HU 988

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752383257 · 752383257 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HU 988

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Registration752383257

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-02

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Registered address4 SQ CHARLES SPINDLER, 67202 WOLFISHEIM

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

ALEXANDRE BARTEKactive CATHERINE ELISABETH STROHdissolved ELLIA SOBLERdissolved JEAN MARIE PIERRE GILBERTdissolved MYRIAM SINNIGdissolved [ND]active [ND]active SOUFIAN EL AMRIdissolved

Connections

2 links

Shared operator — likely the same administrator

FALIShared officer / director · 2 share this LE JARDIN CELESTEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
SUJIAO HU	Directeur	—	France registry
LE JARDIN CELESTE	Dirigeant	—	France registry
SUZHI HU	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100