DOSSIERS / SCI INVESTIM
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Company dossier

SCI INVESTIM

FRANCE · COMPANY · INCORPORATED 1995-07-19
KYBE ID: FR-401640651 · 401640651 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVESTIM
fr_insee
401640651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-19
fr_insee
2 B ALL DES ROMAINS, 67202 WOLFISHEIM
fr_insee
70.2A
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€259,163
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC BAUMGARTNER FORLERAdministrateur—France registry
PATRICK BAISEPrésident—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