DOSSIERS / SCI 39 ALLEE
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SCI 39 ALLEE

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840425631 · 840425631 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 47Risk signals 2Sources

Key facts

dissolved
SCI 39 ALLEE
fr_insee
840425631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-18
fr_insee
2 RTE BURKEL, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€19,000
fr_insee

Companies at this address

23 total
ANDREEA ANAMARIA SASARANactiveBENOIT JULIEN SAUERactiveBRENNUSdissolvedCAROLINE FLICKactiveGAUTHIER FRANCOIS BAZILLEdissolvedGUILLAUME MARZOLFactiveHOLDING MIMactiveJULIE LECHNERactiveMARIE CECILE STOESSELactiveMIM GROUPE D'IMAGERIE MEDICALEdissolvedMURIEL GABRIELLE WAGNERactive[ND]active[ND]activeOLIVIER STEINBERGERactivePHILIPPE HOSTactiveROLAND CHARLES SCHMITTactiveSARAH LAURETTE DERHYactiveSCI LES MERCENAIRESdissolvedSCI LES MOUSQUETAIRESdissolvedSOC CIVIL CENTR MOYEN IMAGERIE MEDICALEactive

+3 more

Connections

47 links
Shared operator — likely the same administrator
SCI RXRHINShared officer / director · 3 share thisTECShared officer / director · 3 share thisBRENNUSShared officer / director · 3 share thisSCI BUCHShared officer / director · 3 share thisSCI LISALINEShared officer / director · 3 share thisPIONShared officer / director · 3 share thisCENTRE D'IMAGERIE MEDICALE DE L'ORANGERIEShared officer / director · 4 share thisSINAShared officer / director · 4 share thisSCI BISCHOFFShared officer / director · 5 share thisSCI LES MOUSQUETAIRESShared officer / director · 5 share thisAUTO ECOLE CLUBShared officer / director · 5 share thisSCI 3PShared officer / director · 6 share thisNASYAShared officer / director · 6 share thisHOLDING MIMShared officer / director · 6 share thisPIERRE PETROLEShared officer / director · 6 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.

Showing 15 of 47 — full graph via /v1/entities/FR-840425631/network.

People with significant control

19 people
NameRoleFromSource
CAROLINE FLICKDirecteur—France registry
AKLI MOUSSAOUIMembre du directoire—France registry
ANDREEA SASARANMembre du directoire—France registry
ANNE RIMMELINMembre du directoire—France registry
BENOIT SAUERMembre du directoire—France registry
CHRISTIAN SCHLUNDMembre du directoire—France registry
FRANCOIS BISCHOFFMembre du directoire—France registry
GAUTHIER BAZILLEMembre du directoire—France registry
GILLES GOYAULTMembre du directoire—France registry
GUILLAUME MARZOLFMembre du directoire—France registry
JEAN-MARC BUCHMembre du directoire—France registry
JEREMY VILLEVALMembre du directoire—France registry
JULIE LECHNERMembre du directoire—France registry
LAURENT MANGOLDMembre du directoire—France registry
MURIELLE WAGNERMembre du directoire—France registry
PATRICK BAURMembre du directoire—France registry
PHILIPPE HOSTMembre du directoire—France registry
PIERRE LEYENDECKERMembre du directoire—France registry
SARAH DERHYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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