DOSSIERS / SCI EXPERTISE COMPTABLE DE LA LICORNE
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Company dossier

SCI EXPERTISE COMPTABLE DE LA LICORNE

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843464041 · 843464041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI EXPERTISE COMPTABLE DE LA LICORNE
fr_insee
843464041
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dissolved
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Real-estate civil company (SCI)
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2018-11-19
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8 RUE DU GENERAL LECLERC, 67700 SAVERNE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
THIERRY CHRISTIAN DANNERShared registered address · 2 share thisFIDUORShared officer / director · 2 share thisIMMO DIALShared officer / director · 5 share thisA.B.L. Beratung GmbHShared officer / director · 5 share thisALT 11Shared officer / director · 5 share thisAUTO PREF ALSACEShared officer / director · 5 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
ALAIN RENE ALBERT MOYEMONTDirecteur—France registry
THIERRY CHRISTIAN DANNERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100