DOSSIERS / SCCV LES JARDINS DE DIEBOLSHEIM
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Company dossier

SCCV LES JARDINS DE DIEBOLSHEIM

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980529937 · 980529937 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV LES JARDINS DE DIEBOLSHEIM
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980529937
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active
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Real-estate development company (SCI)
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2023-10-18
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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

6 people
NameRoleFromSource
S 3 MDirecteur—France registry
FINANCIERE GUTENBERGMembre du directoire—France registry
GD FINANCEMembre du directoire—France registry
MS ACTION DEVELOPPEMENTMembre du directoire—France registry
AZURHOME ESTPrésident—France registry
Denis Marie François GLASSERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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