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Company dossier

SCI 11 BAL

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850134040 · 850134040 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 11 BAL

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Registration850134040

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-23

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Registered address16 RUE DU 22 NOVEMBRE, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,300,000

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Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 LAPEYRERE PARISdissolved ALFRED TRUTTMANNdissolved ASSOCIATION CULTURE BANKactive ATALANTEdissolved BENJAMIN CLAUDE HERRMANNdissolved BERNARD WENDEactive BOULANGERIE ST PIERRE LE VIEUXdissolved C.B.L.dissolved CBLdissolved CHANTAL BAMBERGERdissolved ETOILE FONCIEREdissolved ETOILE FONCIEREdissolved FABIAN PIERRE BOUCHEactive FONCIERE HERRMANNdissolved GUILLAUME JEAN-PAUL TROTOBASactive HERRMANN FRERES ET FILS IMMEUBLESdissolved IMMOBILIERE HERRMANNdissolved JACQUES BERTRANDdissolved JACQUES FRANCOIS PIERRE WEISSactive JEAN BAPTISTE SCHMIDERdissolved

+67 more

Connections

4 links

Shared operator — likely the same administrator

SCI CHARONNE 102Shared officer / director · 2 share this SCI NEUDORFShared officer / director · 2 share this SCI BENEDICTEShared officer / director · 3 share this SCI MARIE BENEDICTEShared officer / director · 3 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

14 people

Name	Role	From	Source
ANNETTE BERTHE MATHIS	Membre du directoire	—	France registry
BEATRICE DENISE SUTTERLITTI	Membre du directoire	—	France registry
BRUNO SCHLICHER	Membre du directoire	—	France registry
FREDERIQUE HEYMANN	Membre du directoire	—	France registry
HERRMANN FRERES ET FILS IMMEUBLES	Membre du directoire	—	France registry
JACQUELINE MONIQUE FRANCOISE GAILLARD	Membre du directoire	—	France registry
JEANNE IRENE GIRARDIN	Membre du directoire	—	France registry
JEAN-PIERRE GEORGES NORTH	Membre du directoire	—	France registry
MARC AUGUSTE JACQUES REMY	Membre du directoire	—	France registry
MARIANNE SPIESS	Membre du directoire	—	France registry
MARIE-THERESE RUDLOFF	Membre du directoire	—	France registry
PIERPOLJAC	Membre du directoire	—	France registry
ROLAND SPITZ	Membre du directoire	—	France registry
IMMOBILIERE HERRMANN	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100