DOSSIERS / SCI CODEX SAINT DIE
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Company dossier

SCI CODEX SAINT DIE

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880037593 · 880037593 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CODEX SAINT DIE
fr_insee
880037593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-03
fr_insee
4 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3FdissolvedAD CARRELAGEdissolvedADHELIOSdissolvedAYOUB BENBOURASactiveBATI LOCdissolvedBATI MIFdissolvedBATI RGE SASactiveCABINET SUPRAdissolvedCANTAS SARLactiveCAR&COdissolvedCAWOdissolvedCER EXPERTISEdissolvedCHABERT AUDITdissolvedCHABERT DEVELOPPEMENTdissolvedCHABERT EXPERTISEactiveCODEXdissolvedCOLAK HOLDINGdissolvedCRONENBOURG BLADING ACADEMYactiveDBI HOLDINGdissolvedDIAPASONdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
COLAK HOLDINGDirecteur—France registry
OZLEM SAHINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100