DOSSIERS / SCI WITTENHEIM SOULTZ-MINES ANNA
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Company dossier

SCI WITTENHEIM SOULTZ-MINES ANNA

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897451803 · 897451803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WITTENHEIM SOULTZ-MINES ANNA
fr_insee
897451803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
Carrés de l'Arc Impasse des Carrés de l'Arc, 13590 Meyreuil
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUBIERE MARGERIDEdissolvedAVIGNON CASTELETTE FRESQUIERE DELANGLADEdissolvedBOURG EN BRESSE PABLO PICASSOdissolvedCHILLY MAZARIN MASSY 4 FOURCHETTESdissolvedFOURNES EN WEPPES - FAIDHERBEdissolvedGROUPE STRAUSS DEVELOPPEMENTdissolvedGROUPE STRAUSS HOLDINGdissolvedGROUPE STRAUSS INVESTISSEMENTdissolvedGS ARTdissolvedGS REIM (GS REAL ESTATE INVESTMENT MANAGEMENT)dissolvedHERBLAY PAUL LANGEVINdissolvedLVV FRERES LUMIEREdissolvedMARSEILLE BOURSEactiveSCI AUBAGNE BAUMONNE GEMENOSdissolvedSCI AULNOY LEZ VALENCIENNESdissolvedSCI BOURGES SAINT DOULCHARD LA TOURdissolvedSCI DES PENNES AU PINactiveSCI DOMAINE DE MEDARDdissolvedSCI FONCIERE DU SUDdissolvedSCI FRANCONVILLE GENERAL LECLERCdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ROLAND ROGER STRAUSSDirecteur—France registry
GROUPE STRAUSS DEVELOPPEMENTDirigeant—France registry
GROUPE STRAUSS INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100