DOSSIERS / SCI DU QUERCUS
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Company dossier

SCI DU QUERCUS

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822388013 · 822388013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU QUERCUS
fr_insee
822388013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-09
fr_insee
30, ROUTE D'ISSENHEIM, 68190 RAEDERSHEIM
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

6

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 DU QUERCUSfr_insee · 428581540 · dissolvedSCI DU QUERCUSfr_insee · 440174902 · dissolvedSCI DU QUERCUSfr_insee · 500467949 · dissolvedSCI DU QUERCUSfr_insee · 504616947 · dissolvedSCI DU QUERCUSfr_insee · 822375523 · dissolvedSCI DU QUERCUSfr_insee · 848384756 · dissolved

Connections

6 links
Shared operator — likely the same administrator
ALLIER AUDITION SEBASTIEN WEISSShared officer / director · 7 share thisSCI SEVAShared officer / director · 7 share thisBINZMATTShared officer / director · 7 share thisSCI P.J.S.1Shared officer / director · 7 share thisSCI DU VIEUX CHENEShared officer / director · 7 share thisSLOWSShared officer / director · 7 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
SEBASTIEN WEISSDirecteur—France registry
INT'EXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100