DOSSIERS / SCI SAINT MAXIMIN
← SearchExport PDF
Company dossier

SCI SAINT MAXIMIN

FRANCE · COMPANY · INCORPORATED 1995-08-03
KYBE ID: FR-401981758 · 401981758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT MAXIMIN
fr_insee
401981758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-03
fr_insee
12 CHE DU FORT, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER ROBERT VETSCHDirecteur—France registry
CLEMENT LOUIS THIBAUT VETSCHDirigeant—France registry
LUCIEN FLORENT GEORGES VETSCHDirigeant—France registry
MARTIN BERNARD LUCIEN VETSCHDirigeant—France registry
PIERRE THOMAS OLIVIER VETSCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100