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SCI URBAIN

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938357936 · 938357936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI URBAIN
fr_insee
938357936
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-13
fr_insee
13 BD Tauler, 67000 Strasbourg
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

55 total

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

ACROPOLEdissolvedALSACE ASSURANCEdissolvedALSACE IMPORT EXPORTdissolvedBATIVESTdissolvedBORISdissolvedDAV ASSURANCEdissolvedD VIOLETTIdissolvedEMPORIOdissolvedEST CONSEIL MANAGEMENTdissolvedEURAFIMdissolvedEURODISdissolvedEURO-INTERFACEdissolvedEXPERTISE ET PATRIMOINEdissolvedFRAMEX IMPORT EXPORTdissolvedH2P AUDITdissolvedH2P INVESTISSEMENTdissolvedH.D.P.dissolvedHOLDING MONSONEGOdissolvedIMBERTI BRUNOdissolvedIRIS BERDUGOactive

+35 more

Connections

14 links
Shared operator — likely the same administrator
ATHOMEShared officer / director · 7 share thisPEARL IMMOBILIERShared officer / director · 7 share thisAUDIO DE L'ORANGERIEShared officer / director · 7 share thisS.C.I. REICHSTETTShared officer / director · 7 share thisABN CONSULTINGShared officer / director · 7 share thisNYS CONSEILShared officer / director · 7 share thisSCI VILLA GABRIELShared officer / director · 10 share thisS.C.I. STIMMShared officer / director · 10 share thisSCI ANAELLShared officer / director · 10 share thisSCI KOENIGShared officer / director · 10 share thisABERGEL JACQUES FIDUCIAIREShared officer / director · 10 share thisS.C.I ABERGELIM ABShared officer / director · 10 share thisSCI JD PARTNERSShared officer / director · 10 share thisSCI JVL1Shared officer / director · 10 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

2 people
NameRoleFromSource
Jacques ABERGELDirecteur—France registry
Jonathan ABERGELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100