DOSSIERS / SCI D48
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Company dossier

SCI D48

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810781179 · 810781179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI D48
fr_insee
810781179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-20
fr_insee
14 RTE D'EGUISHEIM, 68920 WINTZENHEIM
fr_insee
68.20B
fr_insee
€330
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 D48fr_insee · 319861555 · dissolved

Connections

14 links
Shared operator — likely the same administrator
OLRY BOISShared registered address · 4 share thisSCI TAMARISShared registered address · 4 share thisSUNELECShared registered address · 4 share thisSCI TURCKHEIMShared officer / director · 12 share thisSCI ORBEYShared officer / director · 12 share thisSCI DES POILUSShared officer / director · 12 share thisSCI LABAROCHEShared officer / director · 12 share thisSCI DU DEPOTShared officer / director · 12 share thisSOLEOShared officer / director · 12 share thisSCI TAMARISShared officer / director · 12 share thisSCI LE CLOS DU TAGEShared officer / director · 12 share thisALSACEIMMO SARLShared officer / director · 12 share thisSCI OLRYShared officer / director · 12 share thisSNC RAIN DE FAITEShared officer / director · 12 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
SOPHIE OLRYDirecteur—France registry
SOLEOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100