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Company dossier

SCI LA DOC

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798401642 · 798401642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LA DOC
fr_insee
798401642
fr_insee
dissolved
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Civil company
fr_insee
2013-11-13
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8 RUE PAUL WEBER, 68110 ILLZACH
fr_insee
68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
LC CONSEILSShared officer / director · 4 share thisSCI DU MONASTEREShared officer / director · 4 share thisSCI ALICEShared officer / director · 4 share thisEARL MULLER DEISSShared officer / director · 12 share thisLM STEADShared officer / director · 12 share thisSCI DES TROIS AMIS D'E.R.O.S.Shared officer / director · 12 share thisSOCIETE CIVILE DU STADEShared officer / director · 12 share thisSC ETANG DE KERVINICShared officer / director · 12 share thisMULLER IMMOBILIERShared officer / director · 12 share thisDU MANDEMENTShared officer / director · 12 share thisOTTO ENVIRONNEMENTShared officer / director · 12 share thisUlrich Otto GmbHShared officer / director · 12 share this4M INVESTISSEMENTShared officer / director · 12 share thisSCI LUMAShared officer / director · 12 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

6 people
NameRoleFromSource
CATHERINE MARGUERITE GERMAINE LABOUREUXDirecteur—France registry
YVAN MULLERDirecteur—France registry
CAROLE BOEGLINDirigeant—France registry
JEAN-PAUL MARIE ROBERT MULLERDirigeant—France registry
LUC MULLERDirigeant—France registry
YVONNE LOUISE EBERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100