DOSSIERS / SCI GRINGO
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Company dossier

SCI GRINGO

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981520307 · 981520307 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI GRINGO
fr_insee
981520307
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-11-28
fr_insee
31 RUE Principale, 67500 Weitbruch
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION COLLECTIF DES SEL DE PHARMACIENSactiveCAPAIRLOCdissolvedGROUPEMENT D'EMPLOYEURS PHARDEPANactiveLE MAGNOLIAdissolvedMYRIAM MARIE FISCHERactiveNORD ALSACE INVESTactiveORDOVERIFdissolvedPIERRE-ALEXEI MAMONTactiveROBERT ADREYdissolvedSAS EALEASEdissolvedSAS EB-LEASEdissolvedSCI BLEU AZURdissolvedSCI CABKURTZactiveSCI COTE D'AZURdissolvedSCI DE L'AIGLEactiveSCI DES TROIS CHENESdissolvedSCI IBSLactiveSCI LA GARANCEdissolvedSCI LA LIGNE BLANCHEdissolvedSCI LA LIGNE JAUNEactive

+12 more

People with significant control

4 people
NameRoleFromSource
Lise SCHELLENBERGERMembre du directoire—France registry
Lucas DESTOUCHESMembre du directoire—France registry
VOLCELEST 3Membre du directoire—France registry
Stéphane LANGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane LANG (officer) matches PEP Stéphane Lang — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100