DOSSIERS / SCI BOULEVARD DE LYON
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Company dossier

SCI BOULEVARD DE LYON

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-778841791 · 778841791 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI BOULEVARD DE LYON
fr_insee
778841791
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
1 RUE SAINT ARBOGAST, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€24
fr_insee

Companies at this address

61 total

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

4USdissolvedBAZALTHdissolvedBINTZ GESTION IMMOBILIEREdissolvedBINTZ TRANSACTIONS IMMOBILIERESdissolvedCONSEILS - COURTAGES ET TRAVAUX 67dissolvedDANIEL BINTZactiveDE LA PETITE PERCEEdissolvedDOMAINE DE LA CHOUETTEdissolvedFAMILLE B FOUNDATION (FBF)activeFINANCIERE A2BdissolvedFINANCIERE STRASBOURGEOISEdissolvedFONCIERE STRASBOURGEOISEactiveFRANCOIS VIGILANTEdissolvedFUTURS CONSULTINGdissolvedGALAUdissolvedGERARD BANDdissolvedHERES PRIVATE REAL ESTATEactiveK'ARQUOIS BUSINESSdissolvedMALEEN NOKELdissolved[ND]active

+41 more

Connections

8 links
Shared operator — likely the same administrator
SCI PAVIGShared officer / director · 2 share thisSCI SONG LONGShared officer / director · 2 share thisSCI L'OCCITANEShared officer / director · 7 share thisMAX ALUMINIUMShared officer / director · 7 share thisSAS DANIELShared officer / director · 7 share thisCHAMONIX PROMOTIONShared officer / director · 7 share thisSCI MAX 818Shared officer / director · 7 share thisM-Therm Comfort-Heating GmbHShared officer / director · 7 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

16 people
NameRoleFromSource
CELINE DICKMembre du directoire—France registry
CHRISTIANE KUTORBAMembre du directoire—France registry
DANIEL MAXMembre du directoire—France registry
JACQUELINE LANGMembre du directoire—France registry
JEAN ERHARTMembre du directoire—France registry
JEAN PAUL MUNSCHMembre du directoire—France registry
JOELLE HEBDINGMembre du directoire—France registry
MARIANNA EBERLIMembre du directoire—France registry
MARIE LOUISE AMOSMembre du directoire—France registry
MARIE THERESE WESSBECHERMembre du directoire—France registry
PAROISSE SAINT PIERRE LE JEUNEMembre du directoire—France registry
PAUL LAUGELMembre du directoire—France registry
PHILIPPE WESSBECHRMembre du directoire—France registry
PIERRE WESSBECHERMembre du directoire—France registry
SUZANNE MUNSCHMembre du directoire—France registry
DANIEL BINTZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100