DOSSIERS / SCI NEUDORF
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Company dossier

SCI NEUDORF

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-778842690 · 778842690 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
SCI NEUDORF
fr_insee
778842690
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
14 QUAI MULLENHEIM, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

32 total
CARINE MARIE-JOSEE ANSTETTdissolvedESTELLE EDITH MADELAINE YVONNE COUEFFEdissolvedGABRIEL JOSEPH ECKERTdissolvedIMMIUMdissolvedIMMIUM LTMdissolvedJEAN JACQUES LOUISdissolvedJEROME JEAN DANIEL DIETENHOEFFERdissolvedKATIA MERTENdissolvedSCDF SOLER COUTEAUX ET LLORENSactiveSCI 2 ALLEE DE LA ROBERTSAUdissolvedSCI 2R INVEST 1dissolvedSCI AYRTONdissolvedSCI BAGGERSEE OUESTdissolvedSCI BB 14dissolvedSCI CROIX 17dissolvedSCI GRAND RUE 94 HAGUENAUdissolvedSCI HERM 17dissolvedSCI MAG CHEVAL BLANCdissolvedSCI MAG RUE DES JUIFS 25dissolvedSCI MERLOdissolved

+12 more

Connections

29 links
Shared operator — likely the same administrator
GERShared officer / director · 2 share thisSCI PAFOGAShared officer / director · 2 share thisSCI CMK 83Shared officer / director · 2 share thisSchönblick Verwaltungs GmbHShared officer / director · 2 share thisSCI JADEShared officer / director · 2 share thisSCI 11 BALShared officer / director · 2 share thisACCURIAShared officer / director · 4 share thisSchloss-Apotheke Trabelsdorf Inh. Tommy Lorenz e.K.Shared officer / director · 4 share thisWEB CONSULTShared officer / director · 4 share thisLAUCASANShared officer / director · 4 share thisVETOGALANDShared officer / director · 4 share thisPRELYSEShared officer / director · 4 share thisSCI AGRIPPINEShared officer / director · 8 share thisSINACAShared officer / director · 8 share thisSCI 15-19Shared officer / director · 8 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.

Showing 15 of 29 — full graph via /v1/entities/FR-778842690/network.

People with significant control

35 people
NameRoleFromSource
ALBERT HECKMANNMembre du directoire—France registry
ALFRED BRANDTMembre du directoire—France registry
ALINE SCHULTHEISSMembre du directoire—France registry
ALPHONSE HUBSCHMembre du directoire—France registry
ANNE SCHAETZELMembre du directoire—France registry
CATHERINE COSSMembre du directoire—France registry
CATHERINE SCHULTHEISSMembre du directoire—France registry
CHRISTIANE BILGERMembre du directoire—France registry
CHRISTIANE GERBERMembre du directoire—France registry
CHRISTIANE KUNTZMembre du directoire—France registry
CHRISTIAN MEYERMembre du directoire—France registry
EFGMembre du directoire—France registry
ELIANE STENTZELMembre du directoire—France registry
ELISABETH HUBSCHMembre du directoire—France registry
EVELINE EMILIE HOFFMANNMembre du directoire—France registry
FRANCINE HILTMembre du directoire—France registry
ISABELLE STOEFFLERMembre du directoire—France registry
JEAN FEDERLINMembre du directoire—France registry
JEAN-JACQUES SPIESSMembre du directoire—France registry
JEANNE CHANTAL SPIESSMembre du directoire—France registry
JEAN-PIERRE KÜHNEMembre du directoire—France registry
LAURENT FUHRERMembre du directoire—France registry
LAURENT SCHULTHEISSMembre du directoire—France registry
LES HOPITAUX UNIVERSITAIRES DE STRASBOURGMembre du directoire—France registry
MADELEINE HILDEBRANDMembre du directoire—France registry
MARIANNE SPIESSMembre du directoire—France registry
MARIE-JEANNE SCHOTTMembre du directoire—France registry
MARIE-LAURENCE DREYSSEMembre du directoire—France registry
MICHELE TROESCHMembre du directoire—France registry
NICOLAS MERTZMembre du directoire—France registry
RAMONE FUHRERMembre du directoire—France registry
ROBERT DOLLINGERMembre du directoire—France registry
ROGER KLEINMembre du directoire—France registry
SIMONE BILGERMembre du directoire—France registry
IMMIUM GESTION ALSACEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER KLEIN (officer) matches PEP Roger Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100