DOSSIERS / SCI NEGIVYS
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Company dossier

SCI NEGIVYS

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-413815770 · 413815770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NEGIVYS
fr_insee
413815770
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-11
fr_insee
6 RUE PIERRE CLOSTERMANN, 67120 DACHSTEIN
fr_insee
68.32A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANARLO 19dissolvedANARLO 25activeCLD DACHSTEINactiveCOLMAR 08dissolvedCOLMAR 24activeMEINAU 22dissolvedPS FINANCIEREdissolvedSCI BISCHHEIM 11dissolvedSCI DACHSTEIN 20dissolvedSCI FRERES EBERTS N 16dissolvedSCI IMMOSdissolvedSCI MARLENHEIM 22dissolvedSCI OSTWALD 09activeSCI SERRIS 20dissolvedSCI VAUBAN 88dissolvedSCI VIGIE 22dissolvedSERMESactiveSERMES DISTRIBUTIONdissolvedSOCIETE CIVILE IMMOBILIERE EPINAL 2000dissolvedSOCIETE CIVILE IMMOBILIERE WOIPPYdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
LIONEL BURSTINDirecteur—France registry
PIERRE SCHMITTHEISLERDirecteur—France registry
CAROLINE UNFRIEDMembre du directoire—France registry
CLARA GABRIELLE RITA CAROLINE DAULARD-UNFRIEDMembre du directoire—France registry
FONCIERE BURSTINMembre du directoire—France registry
VICTOIRE DANIELE FRANCE ALINA DAULARD-UNFRIEDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100