DOSSIERS / SCI PHARMACIE DES TUILERIES
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Company dossier

SCI PHARMACIE DES TUILERIES

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980380489 · 980380489 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SCI PHARMACIE DES TUILERIES
fr_insee
980380489
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-16
fr_insee
92 AV Jean Jaurès, 67100 Strasbourg
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68.20B
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€1,000
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Companies at this address

56 total

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

AHMED CHIKHdissolvedANTOINE TORBEYdissolvedBERTRAND LERAYactiveBRIGITTE ESTIENNEdissolvedBRIGITTE FISCHERactiveCALIN VOICUactiveCELINE WOLFFactiveCHRISTIAN HEILIdissolvedCHRISTINE ENGELdissolvedCLAUDE PAUL DOMARTdissolvedDOCTEUR JEAN LUC DAUSSINdissolvedELISA RAMPARANYdissolvedESTHER JOSTdissolvedEVELYNE MARYdissolvedFRANCOIS JOSEPH REMETTERdissolvedG.H.L.dissolvedINTER LIGNUMdissolvedIVAN MATTESactiveJACQUES BURGERdissolvedJEAN-FRANCOIS NICOLAS RENE FERNAND LEHERREactive

+36 more

Connections

6 links
Shared operator — likely the same administrator
SELAS LES TUILERIESShared officer / director · 4 share thisSPFPL PHARMACIE DES TUILERIESShared officer / director · 4 share thisJOJAShared officer / director · 4 share thisGGSALEShared officer / director · 6 share thisPHARMACIE DE L'EUROPE BY TUILERIESShared officer / director · 6 share thisSCI LARAShared officer / director · 6 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

3 people
NameRoleFromSource
Jacques GROSMANDirecteur—France registry
Jonathan GROSMANDirecteur—France registry
SPFPL Pharmacie Des TuileriesMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL PHARMACIE DES TUILERIES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100