DOSSIERS / SCI SAINT JOSEPH
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Company dossier

SCI SAINT JOSEPH

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902093947 · 902093947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT JOSEPH
fr_insee
902093947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-09
fr_insee
49 AV DE NORMANDIE, 67100 STRASBOURG
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALSACE MTPdissolvedANNE SCHIFF DIT SARMOISactiveCHRISTELLE FROELIGERactiveFREDERIQUE WAYDELICHactiveHOUDA KABELactiveJULIE YVONNE ANTOINETTE GROSSactiveLAURA KOCHERactiveLES SAGES DE LA MEINAUdissolvedMEHDI MESSAOUD HANS GRAHNdissolvedNASTASIA KOENIGactive[ND]activePATRICIA ANNABELLE BUHRactivePHILIPPE JOSEPH RENE HARTMANNdissolvedPIERRE JEAN-MICHEL KOPFactiveSARAH AFIFIactiveSCM DES DRS HAFFANE ET HARTMANNdissolvedSELARL DU DOCTEUR ALAIN GOELLERdissolvedSharafa Abiodun MUDASHIRUactiveVERONIQUE ANNE HAEGELactive

People with significant control

4 people
NameRoleFromSource
JULIE GROSSDirecteur—France registry
NACEUR EL KOTTIDirecteur—France registry
AGNES TISSERANDMembre du directoire—France registry
RHIN TORTU 2025Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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