DOSSIERS / SOCIETE CIVILE DU FER A CHEVAL
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SOCIETE CIVILE DU FER A CHEVAL

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878423797 · 878423797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DU FER A CHEVAL
fr_insee
878423797
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-28
fr_insee
8 RUE ALCIDE DE GASPERI, ZAC ESPALE, 68390 SAUSHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATIK RESIDENCES ALSACEdissolvedLES QUATRE SAISONSdissolvedSC LES HAUTS DE SAINTE SUZANNEdissolvedSOC CIV LES TERRASSES D'ORBESdissolvedSOCIETE CIVILE AUDINCOURTdissolvedSOCIETE CIVILE BATTENHEIMdissolvedSOCIETE CIVILE BAUDIN SUDdissolvedSOCIETE CIVILE BERGAMOTEdissolvedSOCIETE CIVILE CERNAYdissolvedSOCIETE CIVILE DE L ECRINdissolvedSOCIETE CIVILE DU PLATEAUdissolvedSOCIETE CIVILE ENSISHEIMdissolvedSOCIETE CIVILE ESTELLAdissolvedSOCIETE CIVILE INSIDEdissolvedSOCIETE CIVILE JULIAdissolvedSOCIETE CIVILE LA MESANGE BLEUEdissolvedSOCIETE CIVILE LA ROSELLEactiveSOCIETE CIVILE LE CASTELactiveSOCIETE CIVILE LE CLOS DES ARTSdissolvedSOCIETE CIVILE LES JARDINS DE L'ILLdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ATIK SADirecteur—France registry
ACTUEL IMMOBILIERMembre du directoire—France registry
CREDIT MUTUEL PARTICIPATIONS IMMOBILIERESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100