DOSSIERS / SCI DU LOUP
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Company dossier

SCI DU LOUP

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807872262 · 807872262 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI DU LOUP
fr_insee
807872262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-21
fr_insee
2 RUE DE L'EGLISE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€215,000
fr_insee

Companies at this address

22 total
ANNICK LUCIE MATHILDE STOEFFLERactiveBERNARD MALSCH DEVELOPPEMENTdissolvedEURL 2 PETITE RUE VIEUX MARCHE AUX VINSdissolvedGEORGES HILTdissolvedLE BERGERdissolvedLEON HECKMANNdissolvedMARIE CHRISTINE SPOHRdissolvedMAXIMILIEN COLIN VALENTINactiveMR. BIGdissolvedNATHALIE FRANCOISE DATERdissolved[ND]active[ND]active[ND]dissolvedROBERT MAURICE ROYactiveSCI DOME HABITATdissolvedSCI FISCHER ECKBOLSHEIMdissolvedSCI VILLA LAURAdissolvedSTEPHANE HURVOYdissolvedSYLVIE PASTEL-AUBINdissolvedVILLA CHRISTINEdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
EARL ELIANE WOLFFShared officer / director · 2 share thisSCI DU LIONShared officer / director · 6 share thisSCI STAUDTShared officer / director · 6 share thisAPPT PUBLISHING LIMITEDShared officer / director · 6 share thisSCI ROCHAShared officer / director · 6 share thisSCI MATHIShared officer / director · 6 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

3 people
NameRoleFromSource
ELIANE WOLFFDirecteur—France registry
PHILIPPE MARXDirecteur—France registry
ROGER MARXDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU LION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100