DOSSIERS / SCI REGROUPE II
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Company dossier

SCI REGROUPE II

FRANCE · COMPANY · INCORPORATED 1997-06-11
KYBE ID: FR-412375362 · 412375362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI REGROUPE II
fr_insee
412375362
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dissolved
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Real-estate development company (SCI)
fr_insee
1997-06-11
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2020-01-15
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AV MARECHAL FERDINAND FOCH, ZI LES FORGES, 25400 AUDINCOURT
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41.10D
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELLE SCHWARZENBACHMembre du directoire—France registry
JEAN JAURESMembre du directoire—France registry
WALTER SCHWARZENBACHMembre du directoire—France registry
BERNARD SCHWARZENBACHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off