DOSSIERS / SCI VILLA DELACROIX
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Company dossier

SCI VILLA DELACROIX

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878714757 · 878714757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA DELACROIX
fr_insee
878714757
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-06
fr_insee
3 RUE DE SARRELOUIS, 67000 STRASBOURG
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

55 total

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

ALPES SUD RESIDENCESactiveALSACE SANTE AU TRAVAILactiveANVERGURactiveASSIST ALSACE ASSOCIATION DES SERVICES INTERENTREPRISES DE SANTE AU TRAVAIL D'ALSACEactiveAU PASSAGE DU ROCHERdissolvedDEDALUS BIOLOGIEdissolvedDU CENTREdissolvedE2AdissolvedEDEN HEIMactiveEDIFIPIERREdissolvedEDIFIPIERRE BOURGOGNE FRANCHE COMTEdissolvedEDIFIPIERRE ILE DE FRANCEdissolvedEDIFIPIERRE PACAdissolvedEDINGSTONEdissolvedEST CONSEIL IMMOBILIERdissolvedF M EactiveFONCIERE EPdissolvedFORGES ET USINES DE LA MONTAGNE-VERTEdissolvedJGN DISTRIBUTIONdissolvedLA CLOSERIEdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
EDIFIPIERRE ILE DE FRANCEDirecteur—France registry
ACTISMembre du directoire—France registry
Crédit Mutuel Réalisations ImmobilièresMembre du directoire—France registry
FMEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100