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Company dossier

SCI DU 75

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951760966 · 951760966 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI DU 75

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Registration951760966

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-25

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Registered address1 RUE Werinhar, 67000 Strasbourg

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BIO CONSULTANTdissolved BIO CONSULTANT IIactive DINAdissolved IMMO DU 57active IMMO DU 67dissolved LES BLUMSdissolved LES TOUS UNISdissolved [ND]active SCI BLUBIactive SCI DU 177dissolved SCI DU 26 BRUdissolved SCI DU 75dissolved SCI MICARIdissolved SCI SAR CE 20active THOMAS PICHEGRUactive TZIPIactive

People with significant control

3 people

Name	Role	From	Source
Mikael Menachem BLUM	Directeur	—	France registry
Dina BIGARD	Membre du directoire	—	France registry
LES TOUS UNIS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 84 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100