Key facts
dissolvedENSISHEIM CONSTRUCTION
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851249102
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dissolved
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Real-estate civil company (SCI)
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2019-06-11
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28 RUE DE VALDOIE, 68200 MULHOUSE
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68.20B
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€10,000
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Company dossier
ENSISHEIM CONSTRUCTION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalBRUNSTATT CONSTRUCTIONBURNHAUPT CONSTRUCTIONDIJON CONSTRUCTIONGERARDMER CONSTRUCTIONHOCHSTATT CONSTRUCTIONILLZACH Z3F CONSTRUCTIONKINGERSHEIM CONSTRUCTIONLAMPERTHEIM CONSTRUCTIONLES JARDINS DE VALDOIELES JARDINS DU PRE DES SAULESLOULOUTE CONSTRUCTIONMITTELBRONN CONSTRUCTIONMORSCHWILLER CONSTRUCTIONPAUL POULAILLONSAINT QUENTIN FALLAVIER CONSTRUCTIONSAINT VIT CONSTRUCTIONSCI ANDELNANS CONSTRUCTIONSCI JULEO EVATOMSCI LA SOURCESCI LES CHENAIES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MAGALI RENEE YVETTE POULAILLON | Directeur | — | France registry |
| FABIEN JULIEN MARCEL POULAILLON | Membre du directoire | — | France registry |
| MARGUERITE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100