DOSSIERS / SCI KAUFFMANN
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Company dossier

SCI KAUFFMANN

FRANCE · COMPANY · INCORPORATED 1990-09-07
KYBE ID: FR-379214943 · 379214943 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI KAUFFMANN
fr_insee
379214943
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dissolved
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Real-estate civil company (SCI)
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1990-09-07
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5 RUE DE L'ARTISANAT, 67650 DAMBACH-LA-VILLE
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68.20B
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€7,622
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Connections

9 links
Shared operator — likely the same administrator
DK.BOISShared registered address · 4 share thisKARL HEINZ KARL HEINZ FISCHERShared registered address · 4 share thisDK BOISShared registered address · 4 share thisSCI D2AShared officer / director · 7 share thisEARL DES LILASShared officer / director · 7 share thisSCI K DECOShared officer / director · 7 share thisDK.BOISShared officer / director · 7 share thisSARL KAUFFMANNShared officer / director · 7 share thisKONSULTANTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANIEL KAUFFMANNDirecteur—France registry
CATHIE PESAVENTODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL KAUFFMANN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100