DOSSIERS / SCI 10 RUE DES JARDINIERS
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Company dossier

SCI 10 RUE DES JARDINIERS

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-753201516 · 753201516 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SCI 10 RUE DES JARDINIERS
fr_insee
753201516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-16
fr_insee
2024-12-12
fr_insee
2 AV DE BRUXELLES, 68350 BRUNSTATT-DIDENHEIM
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVENIOdissolvedALEX GSCHWINDdissolvedALPHA AUDITdissolvedANDREA LEGNERactiveCX IMMOBILIERactiveDELPHINE WURGERactiveDELTA CONSULTANTSdissolvedEB AUDITdissolvedFIDIMdissolvedFIDUCIAIRE GAL ALSACE SOC EXP COMPTABLEdissolvedFIDUCONSEILSdissolvedFIDUREVISION SERVAL & ASSOCIESdissolvedHORIZON 2014dissolvedJOSEPH PETERdissolvedJulie HEITZLERactiveJULIE SYLVIANE DUMASactivePRORESEAU PROSPECT RESSOURCES HUMAINESdissolvedSCI 62 RUE NEPPERTdissolvedSCI 8 RUE DES JARDINIERSdissolvedSCI INVESTINOUSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DAVIDE DESOGUSAdministrateur—France registry
LI LIMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 8 RUE DES JARDINIERS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LI LI (officer) matches PEP Li Ao — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LI LI (officer) matches PEP Li Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off