DOSSIERS / SCI DES BALAYEURS
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Company dossier

SCI DES BALAYEURS

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810388405 · 810388405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES BALAYEURS
fr_insee
810388405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-27
fr_insee
9 RUE GOETHE, 67000 STRASBOURG
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 BALAYEURSfr_insee · 423572031 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI BACCARA VShared officer / director · 3 share thisSCI OSTWALDShared officer / director · 3 share thisSPNGShared registered address · 5 share thisMAXIME CUISINIERShared registered address · 5 share thisBLOSSOMShared registered address · 5 share thisCHAPEAU CLAQUEShared registered address · 5 share thisSCI TOURT 3Shared officer / director · 9 share thisSCI JEAN MACEShared officer / director · 9 share thisSCI TOURT 1Shared officer / director · 9 share thisBERTILLE IMMOShared officer / director · 9 share thisSCI TOURT 2Shared officer / director · 9 share thisSCI QUAI SINNShared officer / director · 9 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
PASCALE THURINDirecteur—France registry
RAPHAELLE CUISINIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100