DOSSIERS / SCI LE PASSAGE 32
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SCI LE PASSAGE 32

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-887981801 · 887981801 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE PASSAGE 32
fr_insee
887981801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-12
fr_insee
4 RUE DE WALDKIRCH, 67600 SELESTAT
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

59 total

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

2K INVESTactiveCLUB DETHLEFFS FRANCEactiveCLUB DETHLEFFS FRANCEactiveENTERTAINMENT DEVELOPMENT HOLDINGdissolvedGERARD JUNGdissolvedJUNG LOGISTIQUEactiveLAISS LOGISTIQUEdissolvedLE CLOS SAINT VINCENTdissolvedLE PASSAGE 25activeLE PASSAGE 26dissolvedLES PORTES D'EBERSHEIMdissolvedLES VINS ET LES PLAISIRSdissolvedLOGISTIQUE FACILITIES MANAGEMENTactiveLOGISTIQUE JUNG ALSACE CENTREdissolvedLOGISTIQUE JUNG BEVERAGEactiveLOGISTIQUE JUNG COLMARactiveLOGISTIQUE JUNG DAMBACHactiveLOGISTIQUE JUNG GEISPOLSHEIMactiveLOGISTIQUE JUNG LA CHAPELLEactiveLOGISTIQUE JUNG MOMMENHEIMactive

+39 more

People with significant control

3 people
NameRoleFromSource
C2Trans Holding S.AMembre du directoire—France registry
Sylvie LEGRANDMembre du directoire—France registry
Paul JungPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PASSAGE 4 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100