DOSSIERS / SCI VILLAS EDEN PARC
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Company dossier

SCI VILLAS EDEN PARC

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815026190 · 815026190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLAS EDEN PARC
fr_insee
815026190
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-12-10
fr_insee
6 RUE JEAN JOSEPH HOFFMANN, 67500 HAGUENAU
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ETUDES ET MARKETINGdissolvedINDIVISION MODER IMMOBILIER J P SdissolvedJEAN PAUL STREICHERdissolvedLE GOLF SARLdissolvedROTARY CLUB DE HAGUENAUactiveSCI 40 GRAND RUEdissolvedSCI DES PETITS PRESdissolvedSCI FISTREdissolvedSCI FOCHdissolvedSCI KS2dissolvedSCI LA COUR DES BAILLISdissolvedSCI LES VILLAS SAINT VINCENTdissolvedSCI RESIDENCE SAINT EXUPERYdissolvedSCI VILLA GABRIELdissolvedSCI VILLA LEAdissolvedSCI VILLA MARIEdissolvedSCI VILLA ROMAINEdissolvedS.I.AdissolvedSNC DU RUISSEAU BLEUdissolvedSTRIMdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ETUDES ET MARKETINGMembre du directoire—France registry
IMMOBILIERE FONCIERE FINANCIERE I.F.F.Membre du directoire—France registry
LE GOLFMembre du directoire—France registry
JEAN PAUL STREICHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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