DOSSIERS / SCI DES MINIMES
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Company dossier

SCI DES MINIMES

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901391987 · 901391987 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES MINIMES
fr_insee
901391987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-13
fr_insee
4 QUAI Kléber, 67000 Strasbourg
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGENCE TACTdissolvedALSACE-CHINA TRADE INDUSTRY ASSOCIATIONdissolvedAPPART 304 QUAI KLEBERactiveASS CREATEUR ENTREPRISE B RHINactiveCAPTAL SARLactiveCOMITE C C E REGION ALSACEdissolvedCOMITE D'ENTREPRISE BANQUE POPULAIRE D'ALSACEactiveCOMMUNAUTE HELLENIQUE D'ALSACEactiveCTE REALISATION AVENTURE METIERS ALSACEactiveDavide Gabriele CORTESEactiveDELEGATION COMMERCIALE DE DANNEMARKdissolvedDELEG COMMERCIALE D AUTRICHEdissolvedELEONORE DEMANGEATactiveFRANCE JAPAN TRADING COMPANYdissolvedGENEY JEROME ET GENEY CAROLEdissolvedHAYAdissolvedIMPLANTEXactiveINTERNATION DATLAS EQUIPEMENTSdissolvedJOLIVET - WATRIN INDIVISIONactiveKHEIRI RAMMALdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
NICOLAS CAMBUZATDirecteur—France registry
HOLDING CBZMembre du directoire—France registry
THIBAULT CAMBUZATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100