DOSSIERS / SCI MARAICHERS
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Company dossier

SCI MARAICHERS

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901646133 · 901646133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MARAICHERS
fr_insee
901646133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-26
fr_insee
40 RTE DE LA WANTZENAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARAICHERSfr_insee · 441792918 · dissolvedSCI MARAICHERSfr_insee · 444331417 · dissolvedSCI MARAICHERSfr_insee · 514445949 · dissolvedSCI MARAICHERSfr_insee · 752407551 · dissolvedSCI MARAICHERSfr_insee · 845054386 · dissolvedSCI MARAICHERSfr_insee · 880973649 · dissolvedSCI MARAICHERSfr_insee · 882801145 · dissolved

Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisATELIER DE L'ETOILEShared officer / director · 4 share thisSCI SELESTShared registered address · 4 share thisFINANCIERE AUGUREShared registered address · 4 share thisSCI SELESTShared officer / director · 5 share thisBOECKLIN SOIXANTE TROISShared officer / director · 5 share thisSCI DU PREMIER JOURShared officer / director · 5 share thisATELIER OPERAShared officer / director · 5 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
CHRISTELLE PATRICIA DENISE MUGUETTE DELACOURDirecteur—France registry
HERVE ROBERT SCHENCKDirecteur—France registry
SC Fi DelMembre du directoire—France registry
SC FINANCIERE DLMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100