DOSSIERS / SCI DES CLEFS
← SearchExport PDF
Company dossier

SCI DES CLEFS

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802455691 · 802455691 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DES CLEFS
fr_insee
802455691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-04
fr_insee
1 RUE DU NORD, 68000 COLMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES CLEFSfr_insee · 504383613 · dissolved

Companies at this address

31 total
ALDEBARANdissolvedBIJOUTERIE L'AS D'ORactiveCHANTAL COLLETdissolvedCHRISTIAN BERNARD MULLERdissolvedDOMINIQUE BLYSNIUKdissolvedISABELLEdissolvedJACQUES STURMdissolvedLE DOMAINE DE LOUISdissolvedL'ETANG DU BONHEURactiveMARIE-JEANNE HEYMANNdissolvedMAURICE MEYERdissolved[ND]activeNOELLE SCHERRERdissolvedNO SIESTAdissolvedO'CPCOLMARactiveRENEE MALAISEdissolvedRJL HOLDINGdissolvedSCCV DU MOULINdissolvedSCCV LES JARDINS DE WINDENSOLENdissolvedSCCV LES RESIDENCES DE JOSEPHINE A SAINTE MARGUERITEdissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
CUNY DEVELOPPEMENTShared officer / director · 8 share thisSCI VAUBANShared officer / director · 8 share thisGERANIUMShared officer / director · 8 share thisSCI ULYSSEShared officer / director · 8 share thisAZ PROMOTIONSShared officer / director · 8 share thisJACINTHEShared officer / director · 8 share thisSCCV ROMAINEShared officer / director · 8 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
FREDERIC ANDRE ROHRERDirecteur—France registry
SAFIRMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100