DOSSIERS / SCI LA LIGNE JAUNE
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Company dossier

SCI LA LIGNE JAUNE

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893353540 · 893353540 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI LA LIGNE JAUNE
fr_insee
893353540
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-27
fr_insee
31 RUE PRINCIPALE, 67500 WEITBRUCH
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION COLLECTIF DES SEL DE PHARMACIENSactiveCAPAIRLOCdissolvedGROUPEMENT D'EMPLOYEURS PHARDEPANactiveLE MAGNOLIAdissolvedMYRIAM MARIE FISCHERactiveNORD ALSACE INVESTactiveORDOVERIFdissolvedPIERRE-ALEXEI MAMONTactiveROBERT ADREYdissolvedSAS EALEASEdissolvedSAS EB-LEASEdissolvedSCI BLEU AZURdissolvedSCI CABKURTZactiveSCI COTE D'AZURdissolvedSCI DE L'AIGLEactiveSCI DES TROIS CHENESdissolvedSCI GRINGOactiveSCI IBSLactiveSCI LA GARANCEdissolvedSCI LA LIGNE BLANCHEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
STEPHANE LANGDirecteur—France registry
VOLCELEST 3Membre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA LIGNE BLANCHE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE LANG (officer) matches PEP Stéphane Lang — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100