DOSSIERS / S.C.I. EFD
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S.C.I. EFD

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880533500 · 880533500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. EFD
fr_insee
880533500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-13
fr_insee
RTE D'ALTENHEIM, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID SENNIdissolvedALBERT HAMANNdissolvedALEXIS SAIMANdissolvedALFRED GRAEFdissolvedALFRED HEINRICHdissolvedCHAFEC LAAMRANIdissolvedCHANTAL BERNARDINdissolvedGUILLAUME MERTZdissolvedHENRI LUTZINGdissolvedJOSEPH BRENDELdissolvedJOSEPH LUX JOSEPHdissolvedKLEIN MARIE LOUISE REGALdissolvedMADELEINE ACKERdissolvedMARTHE SCHNEIDERdissolvedPIERRE HEITZMANNdissolvedREGAL EUGENIE AUTHERdissolvedROGER BRENCIdissolvedROGER ENGELHARDTdissolvedSCI JURAdissolvedSOPHIE BARTHELdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
RADOUANE DARRAJIDirecteur—France registry
SARAH AUGEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100