DOSSIERS / SCI RUELLE DES PELLETIERS
← SearchExport PDF
Company dossier

SCI RUELLE DES PELLETIERS

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-797904497 · 797904497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI RUELLE DES PELLETIERS
fr_insee
797904497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-18
fr_insee
15 PL SAINT-ETIENNE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI PALOMBEShared officer / director · 6 share thisLandgasthaus Weisses Häus´l GmbHShared officer / director · 6 share thisSCI FLEUR D'EPINEShared officer / director · 6 share thisAntega Geschäftsführungs- und Verwaltungs GmbHShared officer / director · 6 share thisMILA IMPEX SRLShared officer / director · 6 share thisFujitsu TDS GmbHShared officer / director · 10 share thisGilles Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisEGA CAPITALShared officer / director · 10 share thisSCI GMP CAPITALShared officer / director · 10 share thisSCI ALSALYON CAPITALShared officer / director · 10 share thisPeter Gilles Verwaltungs-GmbHShared officer / director · 10 share thisSCI RELAIS POSTALShared officer / director · 10 share thisGP CAPITALShared officer / director · 10 share thisDahlkemper & Gilles GmbH SteuerberatungsgesellschaftShared officer / director · 10 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

2 people
NameRoleFromSource
GILLES PETERDirecteur—France registry
MARIE ARNOLDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100