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Company dossier

SCI FREEMAN

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798822953 · 798822953 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FREEMAN

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Registration798822953

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-06

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Registered address5 RUE PAUL MULLER-SIMONIS, 67000 STRASBOURG

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Industry68.20B

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Share capital€224,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALSactive ANNE STALTERactive BE IMMOBILIERactive BENOIT ALPHONSE STEGELdissolved BENOIT DEMMERLE- ANNE STALTERdissolved CAROLINE MARIE ALICE BOLLAactive CHLOE GRANGIERactive FREEMAN FINANCIAL TRANSLATIONdissolved INES BAUMONTactive LDL INVESTdissolved LE JASdissolved LELARGE ARENDTdissolved MIGLIORE PERREY AVOCATSactive MONIQUE SCHMITTdissolved MUCKENSTURMactive [ND]dissolved [ND]active NINON MAYRANdissolved PAMUSIdissolved PHILIPPE GRANGIERdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
PAUL FREEMAN	Directeur	—	France registry
EMMANUELLE HECKER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100