DOSSIERS / SCI STRAS
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Company dossier

SCI STRAS

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788789501 · 788789501 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI STRAS
fr_insee
788789501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-16
fr_insee
32 RUE SCRIBE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHELLEdissolvedALAIN CLAUDE MICHEL HOORNAERTactiveAMAYAdissolvedANNICK CALARNOUdissolvedASSURANCES CAUTIONS SERVICESdissolvedBIMA-CEAI S.A.dissolvedCARAVELLEactiveCECILE HOORNAERTactiveCIPP ATLANTIQUE CONSTRUCTIONdissolvedCITYLODGES COLLECTION GESTIONdissolvedCLAMATdissolvedELEVAdissolvedEVOE EFFICIENCEactiveEVOE EVENTactiveEVOE GROUPactiveFRANCE CAUTIONdissolvedGBMIdissolvedGEPHIdissolvedGFINANCEactiveG PATRIMOINEdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
JEROME GUILBERTDirecteur—France registry
GB INVESTISSEMENTSMembre du directoire—France registry
GFinanceMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STRASBOURG · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100