DOSSIERS / SCI CONFLUENCE
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SCI CONFLUENCE

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: 89450026O2QJF3LD9U72 · 833635741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONFLUENCE
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833635741
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dissolved
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Real-estate civil company (SCI)
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2017-12-06
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3 RUE DE L'EUROPE, 68390 SAUSHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALISE DEVELOPPEMENTMembre du directoire—France registry
SOGESAMembre du directoire—France registry
YANNICK ETTERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100