DOSSIERS / SCI DU PARC D'ACTIVITES DE BOUZONVILLE
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Company dossier

SCI DU PARC D'ACTIVITES DE BOUZONVILLE

FRANCE · COMPANY · INCORPORATED 1996-11-04
KYBE ID: FR-409702453 · 409702453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU PARC D'ACTIVITES DE BOUZONVILLE
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409702453
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dissolved
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Real-estate civil company (SCI)
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1996-11-04
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RTE DE SCHRECKLING, ZI ST ELOI, 57320 BOUZONVILLE
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68.20A
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€304,898
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Connections

5 links
Shared operator — likely the same administrator
BATIMEX CONSTRUCTIONShared registered address · 6 share thisBATICHAPEShared registered address · 6 share thisORAZIO MAFFEIShared registered address · 6 share thisELECTRICITE GENERALE DILLINGERShared registered address · 6 share thisHSE CONSTRUCTIONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JORG SCHMIDTMembre du directoire—France registry
KAI SCHMIDTMembre du directoire—France registry
WOLFGANG SCHMIDTMembre du directoire—France registry
ANNE STYGAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100