Key facts
activeMUC-LE DUO-SCCV8
fr_insee
985380724
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-03-08
fr_insee
9 A RTE de Strasbourg, 67500 Haguenau
fr_insee
41.10D
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€1,000
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Company dossier
MUC-LE DUO-SCCV8
RISK SCORE36MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalLE DUO - SCCV 18LE DUO - SCCV 19LE DUO - SCCV 20LE DUO - SCCV 21LE DUO - SCCV 22LE DUO - SCCV 23LE DUO - SCCV 24LE DUO - SCCV 25LES DUOS DES COQUELICOTSLES DUOS DU BATELIERLES DUOS DU PANORAMALES DUOS NAVITAMUC-LE DUO-SCCV10MUC-LE DUO-SCCV11MUC-LE DUO-SCCV12MUC-LE DUO-SCCV13MUC-LE DUO-SCCV7MUC-LE DUO-SCCV9U.S.1 LOCATION
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FONCIERE EPILOGUE | Membre du directoire | — | France registry |
| LE DUO | Membre du directoire | — | France registry |
| MUC HABITAT | Membre du directoire | — | France registry |
| R.D.F. | Membre du directoire | — | France registry |
| Serdar UCAR | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Batch-formation cluster
6 companies at this address were incorporated the same day (2024-03-08) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 36?
3 signals+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100