DOSSIERS / SCI CLOS DU HOUBLON
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Company dossier

SCI CLOS DU HOUBLON

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891049082 · 891049082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CLOS DU HOUBLON
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891049082
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dissolved
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Real-estate civil company (SCI)
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2020-11-18
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10 RUE PRINCIPALE, 67170 BILWISHEIM
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LOG MI IMMOShared officer / director · 3 share thisG.B.IMMOShared officer / director · 4 share thisSCI GRASSShared officer / director · 4 share thisGB DIST SASShared officer / director · 4 share thisEARL DES HOUBLONS FINSShared officer / director · 4 share thisEARL DES HOUBLONS FINSShared registered address · 6 share thisG.B.IMMOShared registered address · 6 share thisAGRO IMPEXShared registered address · 6 share thisGB DIST SASShared registered address · 6 share thisBERTRAND PIERRE PAUL GRASSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERTRAND GRASSDirecteur—France registry
GUILLAUME GRASSDirecteur—France registry
FLORENCE MISSONIMembre du directoire—France registry
MARIE GRASSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100