DOSSIERS / SCI DE LA GARE
← SearchExport PDF
Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2025-03-10
KYBE ID: FR-941121220 · 941121220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA GARE
fr_insee
941121220
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-10
fr_insee
26 RTE de Bollwiller, 68500 Hartmannswiller
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
fabien marie pierre francis holderDirecteur—France registry
lucas marie pierre bernard holderMembre du directoire—France registry
pierre jacques evan holderMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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