DOSSIERS / SCI DES MONTS
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Company dossier

SCI DES MONTS

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833226376 · 833226376 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DES MONTS
fr_insee
833226376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-14
fr_insee
1 RUE SAINT-LEON, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

21 total
ACTIMAGEdissolvedASSOC FRANCO ALLEMANDE POUR L EUROPEactiveBRIGIT SOUBROUILLARDactiveCARL GUSTAV CHEZ LEONdissolvedF.I CONSULTINGactiveFONDATION ENTENTE FRANCO ALLEMANDEactiveJEAN-MARC SEILERdissolvedLES MARIES DU NEVADAdissolvedMARIE HELENE DIGUEdissolvedMHED MEDIATION CONSOdissolvedOPEN SPACE BRIGIT SOUBROUILLARDdissolvedO.S.A.L.H.dissolvedRENARD ET RACCOONdissolvedSCI 13 RUE ADOLPHE SEYBOTHdissolvedSCI DU 23 BISdissolvedSCI DU PONT NEUFdissolvedSCI JUSTICE ROSERAIEdissolvedSOCIETE CIVILE IMMOBILIERE LES POISSONNIERES PAR ABREVIATION SCI POISSONIERESdissolvedSYNDIC DE COPROPRIETE 1 RUE SAINT LEONactiveUNION PANEUROPEENNEactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
SCI DU PONT NEUFShared officer / director · 3 share thisSCI JUSTICE ROSERAIEShared officer / director · 3 share thisSCI 13 RUE ADOLPHE SEYBOTHShared officer / director · 7 share thisSCM STANDARD POUR URGENCES MEDICALESShared officer / director · 7 share thisLES MARIES DU NEVADAShared officer / director · 7 share thisAVICENNEShared officer / director · 7 share thisAVERROESShared officer / director · 7 share thisSCM MEDECINE D URGENCE PERMANENCE SOINSShared 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
JEAN-MARC SEILERDirecteur—France registry
MARIE-HELENE DIGUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100