DOSSIERS / SCI DES ORPHELINS
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Company dossier

SCI DES ORPHELINS

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801039447 · 801039447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ORPHELINS
fr_insee
801039447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-25
fr_insee
3 PL SAINT-PIERRE-LE-JEUNE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLEUCLAIRdissolvedCARRENTELdissolvedCB IMMOBILIER GESTIONdissolvedCHRISTINE MARIE MADELEINE MARCHANDactiveCOMPTOIR DE MAGASINS STRASBOURGEOISdissolvedELEPHANTdissolvedEURL DUPLEX IMMOBILIERdissolvedFINANCIERE JONELdissolvedFOURRURES BALTZER ET FILSdissolvedFRANCOISE ZAHNDdissolvedGALERIE HUGUETTE BULTELdissolvedGERARD BERNARD LOUIS BURETHdissolvedJEAN PIERRE MAGETdissolvedJOAO MORAISactiveMARINA KARINE LAFAYactive[ND]dissolvedNICOLAS HEITZdissolvedNORMAN HENRY EDWARDSdissolvedPHILLIPE PICARDATdissolvedSCI DANICAEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LIONEL BURSTINDirecteur—France registry
MEIR JONATHAN SELLAMDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100