DOSSIERS / SCP D'INFIRMIERS WEISSENBACHER D. - METZ L. - SCHAEFER S. - SCHAEFER M.- PHILIPPE L
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SCP D'INFIRMIERS WEISSENBACHER D. - METZ L. - SCHAEFER S. - SCHAEFER M.- PHILIPPE L

FRANCE · COMPANY · INCORPORATED 1991-12-10
KYBE ID: FR-383662186 · 383662186 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP D'INFIRMIERS WEISSENBACHER D. - METZ L. - SCHAEFER S. - SCHAEFER M.- PHILIPPE L
fr_insee
383662186
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-12-10
fr_insee
18 RUE NOTRE-DAME, 57415 MONTBRONN
fr_insee
86.90D
fr_insee
1
fr_insee
€57,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DORIS WEISSENBACHERDirecteur—France registry
LAURENT METZDirigeant—France registry
LINDA PHILIPPEDirigeant—France registry
MELANIE SCHAEFERDirigeant—France registry
STEPHANIE SCHAEFERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100