DOSSIERS / SCI CANDIDE
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Company dossier

SCI CANDIDE

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901754895 · 901754895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CANDIDE
fr_insee
901754895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-27
fr_insee
7 RUE DE L'INDUSTRIE, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHAUVAT MICHEL DIFFUSIONdissolvedFLOREX INTERNATIONALdissolvedGIROUDON DISTRIBUTIONdissolvedH2FdissolvedHANS LINGL ANLAGENBAU UND VERFdissolvedKELLER INVESTISSEMENTSactiveLUBECKER MARZIPAN MINDEN BRUHNdissolvedMS EXPANSIONactiveOTTO SUMM TRANSPORT FRANCEdissolvedPOLYBAUdissolvedPOLYGONEdissolvedROGER LINCKdissolvedSCHMIEDER INDUSTRIESdissolvedSCI RCG3JdissolvedSOC A P AdissolvedSOCIETE APAdissolvedSOC RHENANE COURTAGE ASSURANCEdissolvedSTE DIFFUS PRODUITS TEXTILESdissolvedTRANSPORTS LINCK J.R.SARLdissolvedVOITURES PILOTES DU RHINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER JAMES LINCKDirecteur—France registry
MAREVA SCHAEFFHOLDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100