DOSSIERS / SCI LES DENTELLES
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Company dossier

SCI LES DENTELLES

FRANCE · COMPANY · INCORPORATED 1994-09-27
KYBE ID: FR-398032169 · 398032169 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES DENTELLES
fr_insee
398032169
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-09-27
fr_insee
34 BD DE L’EUROPE, HAGUENAU, 67500 HAGUENAU
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN HANDSCHUMACHERPrésidentFrance registry
JACQUES HANDSCHUMACHERPrésidentFrance registry
JOSEPH BLAESSPrésidentFrance registry
JUAN MANUEL FREITASPrésidentFrance 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