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Company dossier

SCI JVL1

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851246686 · 851246686 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI JVL1
fr_insee
851246686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-11
fr_insee
4 RUE DE L'EGLISE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€900
fr_insee

Companies at this address

106 total

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

2 FONDEUR 67300dissolved35 RUE WIMPHELINGdissolved39 RUE DE BENFELDdissolved9-11 RUE DES CLEFSdissolved92 ROUTE DE BISCHWILLERdissolvedAVENDOdissolvedAVENUE DE COLMARdissolvedB B 1dissolvedBB2dissolvedB.L. DEVELOPPEMENTdissolvedCOMM BUREAUX ME SCHMIDT ME VAILLANTdissolvedDOME HABITATdissolvedEDEN MIMOSEEactiveELBE DEVELOPPEMENTdissolvedELBE FAMILYactiveELBE FONCIEREdissolvedELBE HABITATdissolvedELBE IMMOBILIERdissolvedELBE INVESTISSEMENTSactiveELBE PATRIMOINEdissolved

+86 more

Connections

9 links
Shared operator — likely the same administrator
SCI ANAELLShared officer / director · 10 share thisSCI URBAINShared officer / director · 10 share thisSCI KOENIGShared officer / director · 10 share thisSCI VILLA GABRIELShared officer / director · 10 share thisSCI JD PARTNERSShared officer / director · 10 share thisS.C.I. STIMMShared officer / director · 10 share thisS.C.I ABERGELIM ABShared officer / director · 10 share thisABERGEL JACQUES FIDUCIAIREShared officer / director · 10 share thisS.C.I. REICHSTETTShared officer / director · 10 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

3 people
NameRoleFromSource
FONCIERE BURSTINDirecteur—France registry
JACQUES ABERGELMembre du directoire—France registry
VINCENT FRITSCHMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JVF · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100