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Company dossier

SCI NO NAME

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838362754 · 838362754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NO NAME
fr_insee
838362754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-23
fr_insee
6 QUAI DU MAIRE DIETRICH, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUC SENGELDirecteur—France registry
RENAUD AMMOUDirecteur—France registry
TRIBU 10Membre du directoire—France registry
JULIEN DISSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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