DOSSIERS / SCI LES PIVOINES
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Company dossier

SCI LES PIVOINES

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752505032 · 752505032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PIVOINES
fr_insee
752505032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-05
fr_insee
9 RUE DE LONDRES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DE LA REUSSITEactiveALEXEY VARNEKdissolvedALFRED ROZENTALdissolvedALINA MARCHENKOactiveANTHONY GERBEXdissolvedART CADEAUX SOUVENIRSdissolvedASSIA BENKHALDOUNdissolvedASS TENNIS CLUB DE L ESPLANADEactiveBACHIR SAYEGHactiveDimitrios RaouzaiosdissolvedEMMA MARIE CHRISTINE STROSBERGdissolvedFEDERATION SOC HISTOIRE ARCHEOLOGIE ALSAactiveFEGER-SAYEGHdissolvedFLEUR DE LYSdissolvedINDIVISION KEO-WARSCHAWSKIactiveJACQUELINE SILVESTRE DE SACYdissolvedJADE JUNGactiveJEAN MARIE MARIE MEJIASactiveJ.G.S. INFORMATIQUEdissolvedJI YOUNG SOdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
ASSIA BENKHALDOUNDirecteur—France registry
MOHAMED JERNITEDirecteur—France registry
KENZA JERNITEDirigeant—France registry
SALIM JERNITEDirigeant—France registry
YACINE JERNITEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100