DOSSIERS / SCI SCHISCHO
← SearchExport PDF
Company dossier

SCI SCHISCHO

FRANCE · COMPANY · INCORPORATED 1994-08-08
KYBE ID: FR-397930512 · 397930512 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCHISCHO
fr_insee
397930512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-08
fr_insee
2 AV MARECHAL FOCH, 25000 BESANCON
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE FRANCE HORIZONSdissolvedANNE CATHERINE BONVALOTactiveFRANCK LAURENT ROBERTdissolvedHANNA FAGERLANDE AMENDOEIRAactiveHERVE MARIE JACQUES MOISANDdissolvedMARIE-ANNE BERTHE ADELE BERTRANDdissolvedMARIE-CHRISTINE BAUDRYdissolvedMARTIN RENAUD MAURICE MARIE CLEREactive[ND]activeNicolas Pierre MerléactivePORT ANNAactiveSACHA GERALDINE MARIE GRADASSIactiveSARL SAMOURAI SUSHISdissolvedSCI DU 2 AVENUE FOCHdissolvedSCI LA CATHEDRALEdissolvedSCM DES DOCTEURS CLEREactiveTESUJIdissolvedTHIERRY ROGER JEAN SIMONINdissolvedVLR25active

People with significant control

1 people
NameRoleFromSource
FREDERIC ALLEMANNDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100