DOSSIERS / COLMAR 08
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Company dossier

COLMAR 08

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: 969500VUS7WICTGYKK55 · 502352768 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLMAR 08
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502352768
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dissolved
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Real-estate civil company (SCI)
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2023-10-23
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6 RUE PIERRE CLOSTERMANN, 67120 DACHSTEIN
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANARLO 19dissolvedANARLO 25activeCLD DACHSTEINactiveCOLMAR 24activeMEINAU 22dissolvedPS FINANCIEREdissolvedSCI BISCHHEIM 11dissolvedSCI DACHSTEIN 20dissolvedSCI FRERES EBERTS N 16dissolvedSCI IMMOSdissolvedSCI MARLENHEIM 22dissolvedSCI NEGIVYSactiveSCI OSTWALD 09activeSCI SERRIS 20dissolvedSCI VAUBAN 88dissolvedSCI VIGIE 22dissolvedSERMESactiveSERMES DISTRIBUTIONdissolvedSOCIETE CIVILE IMMOBILIERE EPINAL 2000dissolvedSOCIETE CIVILE IMMOBILIERE WOIPPYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PIERRE SCHMITTHEISLERDirecteur—France registry
PS FINANCIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100