DOSSIERS / SCI LE PASSAGE
← SearchExport PDF
Company dossier

SCI LE PASSAGE

FRANCE · COMPANY · INCORPORATED 1988-05-16
KYBE ID: FR-344908553 · 344908553 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE PASSAGE
fr_insee
344908553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-16
fr_insee
2018-05-14
fr_insee
AU CHATEAU DE RIQUEWIHR, 68340 RIQUEWIHR
fr_insee
68.20B
fr_insee
€183,091
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOPPF ET IRIONPrésident—France registry
FREDERIC RAYNAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off