DOSSIERS / SCI 12 RUE DU MOULIN
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Company dossier

SCI 12 RUE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840669147 · 840669147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 12 RUE DU MOULIN
fr_insee
840669147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
13 RUE DU CHATEAU D'ANGLETERRE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€486,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCES EDITIONSdissolvedALPHA SONO ET SERVICESdissolvedDISTRI AGROdissolvedEOLE GROUPEactiveESSENTIELFORMAdissolvedEST EVENTdissolvedFERALIS METALactiveFRANCAISE D'INVESTISSEMENT ET DE PROMOTIONdissolvedGESTION ET PATRIMOINEdissolvedHELENE MARIE-JOELLE GUERLAINE HASLINGERdissolvedHYGIEN ' 3DactiveJBS CONSULTINGdissolvedLIGUE ALSACE TENNIS TABLEactiveMN ARCHITECTUREdissolvedMY GROUPE IMMOBILIERdissolvedNASER PATRIMOINEdissolved[ND]dissolvedREECOdissolvedSAVECOM42dissolvedSAVEHA42dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
HANS NASERDirecteur—France registry
VALERIE ANSTETTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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