DOSSIERS / SCI POSITIF
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Company dossier

SCI POSITIF

FRANCE · COMPANY · INCORPORATED 1989-03-30
KYBE ID: FR-350107108 · 350107108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI POSITIF
fr_insee
350107108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-30
fr_insee
2020-06-11
fr_insee
4 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€991
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRONIC IOSIF ANDRONIC-IOSIF SURDdissolvedCITADELLEdissolvedDAVIDdissolvedFINANCESTdissolvedJEAN MARC KRIEGERdissolvedJMK SARLdissolvedJ. MULLER GEBER ET FILSdissolvedKSCAdissolvedSCI ANTONINdissolvedSCI BRONZEdissolvedSCI CAROLINEdissolvedSCI DES DEUX ETANGSdissolvedSCI DU 4 RUE DE LA MONTAGNE A MULHOUSEdissolvedSCI LES GRENOUILLESdissolvedSCI LISAdissolvedSCI M.C.A.dissolvedSCI NIKOUdissolvedSCI PETIT PRINCEdissolvedSCI PETIT PRINCE IIdissolvedSCI SAINT ETIENNEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC KRIEGERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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

Insolvency timeline

1 events
Dissolved / struck off