DOSSIERS / SCCV DOMAINE LES JONQUIERES
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Company dossier

SCCV DOMAINE LES JONQUIERES

FRANCE · COMPANY · INCORPORATED 2023-05-31
KYBE ID: FR-952824126 · 952824126 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
SCCV DOMAINE LES JONQUIERES
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952824126
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active
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Real-estate development company (SCI)
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2023-05-31
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6 RUE d'Altorf, 67870 Griesheim-près-Molsheim
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PEB FINANCESMembre du directoireFrance registry
PROMOTION VIGIEMembre du directoireFrance registry
S 3 MMembre du directoireFrance registry
SAS SELESTAT CREATIONMembre du directoireFrance registry
Bertrand SCHLIMMERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100