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Company dossier

SCI 21-5 DK4

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808638019 · 808638019 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI 21-5 DK4
fr_insee
808638019
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-24
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81 RUE DE FRANCE, C/O REGUS - CS 21037, 06000 NICE
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68.20B
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€2,100
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Connections

8 links
Shared operator — likely the same administrator
Stolzberg Geschäftsführungsgesellschaft mbHShared officer / director · 2 share thisLILIRENEShared officer / director · 2 share thisSCI MH02Shared officer / director · 2 share thisSCI 21-5 DK9Shared registered address · 6 share thisSTARTLEADShared registered address · 6 share thisCOBER HIGHTECHShared registered address · 6 share thisPOBEDAShared registered address · 6 share this21-5DK5Shared registered address · 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

39 people
NameRoleFromSource
BIRGITTE KRAMERDirigeant—France registry
BJARNE SANDAGER NIELSENDirigeant—France registry
BJARNE WIUMDirigeant—France registry
CAMILLA PALM ANDERSENDirigeant—France registry
ELSE SISSEL VORSTRUPDirigeant—France registry
HANS GOTKE-HANSENDirigeant—France registry
⚠ HEIDI PETERSENDirigeant—France registry
ILSE CHRISTINE NOERRDirigeant—France registry
INGRID SOFIE DENGSOEEDirigeant—France registry
JENS FROMHOLT LARSENDirigeant—France registry
JESPER BURDORFDirigeant—France registry
JETTE ENGELL SANDAGER CHRISTIANSENDirigeant—France registry
KARSTEN LINDBERGDirigeant—France registry
KIRSTEN NAUTRUPDirigeant—France registry
KLAUS HARBODirigeant—France registry
MARIANNE OELGAARDDirigeant—France registry
MARIANNE SOERENSENDirigeant—France registry
MARIANNE ULLERICHSDirigeant—France registry
METTE GOTTLIEBDirigeant—France registry
OLE JEPSEN KRISTENSENDirigeant—France registry
PETER VEDEL THIMMERDirigeant—France registry
STEEN DONNERDirigeant—France registry
THOMAS LETHENBORGDirigeant—France registry
TOMASZ JERZY GOLDMANDirigeant—France registry
Anne-Mette PETERSENMembre du directoire—France registry
Chatrin Bang JOERGENSENMembre du directoire—France registry
Erik Briand SJOESTROEMMembre du directoire—France registry
Flemming BONDROPMembre du directoire—France registry
Henrik Boegegaard HELSINGHOFFMembre du directoire—France registry
Jens Lorens POULSENMembre du directoire—France registry
Lars Krogh JESSENMembre du directoire—France registry
Lars MELGAARDMembre du directoire—France registry
Marianne Baadsgaard BAADSGAARDMembre du directoire—France registry
Mette Ebbensgaard ANDERSENMembre du directoire—France registry
Mette MOELLERHOEJMembre du directoire—France registry
Ove H A Dahl KRISTENSENMembre du directoire—France registry
Peter Olsen SVENNINGSENMembre du directoire—France registry
THOMAS STARCH-JENSENMembre du directoire—France registry
LAILA ALBAEK SALEM KOEJPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 21-5 DK8 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HEIDI PETERSEN (officer) matches PEP Heidi Petersen — Member of the Løgting, Faroe Islands. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100