DOSSIERS / SCI VAMIPHI
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Company dossier

SCI VAMIPHI

FRANCE · COMPANY · INCORPORATED 1992-09-10
KYBE ID: FR-388457608 · 388457608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAMIPHI
fr_insee
388457608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-10
fr_insee
48 RUE DU GENERAL LECLERC, 67540 OSTWALD
fr_insee
68.20A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FONCIERE DU FORdissolvedFONCIERE SAINT MICHELdissolvedGUY PIERRE RUHARDdissolvedGUY RUHARD STEPHANE FAGOT NOTAIRE ASSOdissolvedNICOLAS PIERRE LUC MARIE CHAPOUTOTactiveSASU OSTWALD-PARISdissolvedSCI LECLERC 48dissolvedSCI LE KREUTZFELDdissolvedSCI LES JORASSESdissolvedSCI LE WILDBERGdissolvedSCI PAGA 1dissolvedSCI SAINTE ROSEdissolvedSCI VENTOUXdissolvedSCP GUY RUHARD ET PHILIPPE WALTERdissolvedSCP NICOLAS CHAPOUTOT ET THOMAS EHRHARDT NOTAIRES ASSOCIESdissolvedTHOMAS NICOLAS EHRHARDTactive

People with significant control

2 people
NameRoleFromSource
PHILIPPE SCHAHLPrésident—France registry
VALERIE EBELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100