DOSSIERS / SCI LS MAGENTA
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Company dossier

SCI LS MAGENTA

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805314101 · 805314101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LS MAGENTA
fr_insee
805314101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-22
fr_insee
4 RUE DES VEAUX, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIX ROUMETactiveASSOCIATION LISAdissolvedAUDE ANNABELLE VUILLARDdissolvedAUDREY FRANCE ANGELA MARCONactiveDDL PATRIMOINEdissolvedDT IMMOBILIERactiveINDIVISION JUNGactiveLAURENCE TARDYdissolvedMARIE WAHLdissolved[ND]active[ND]active[ND]dissolvedRAYMOND JUNGdissolvedSCI 4 VEAUXdissolvedSCI BOUCLIER DENTELLESdissolvedSCI CROIXdissolvedSCI FONCIERE JUNGdissolvedSCI PECHEURS - BAINSdissolvedSCM CAB ROHAN KINESITHERAPIE PODOLOGIEdissolvedSTEPHANIE RAUCHFLEISCHactive

+3 more

People with significant control

2 people
NameRoleFromSource
LOUISE JUNGDirecteur—France registry
SABINE JUNGDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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