DOSSIERS / SCI DU SCHELMENWINCKEL
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Company dossier

SCI DU SCHELMENWINCKEL

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-417610334 · 417610334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU SCHELMENWINCKEL
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417610334
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dissolved
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Real-estate civil company (SCI)
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2014-06-16
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3 AV CHARLES DE GAULLE, 67800 BISCHHEIM
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68.20B
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€39,637
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Connections

5 links
Shared operator — likely the same administrator
ALTUERAShared officer / director · 2 share thisLF CAP 34Shared officer / director · 5 share thisSC SETEC ENERGIE ENVIRONNEMENTShared officer / director · 5 share thisSCI IMMOSOLEILShared officer / director · 5 share thisSCI SOL 6Shared officer / director · 5 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

3 people
NameRoleFromSource
MYLENE LEVEQUEDirecteur—France registry
FRANCOISE LEVEQUEMembre du directoire—France registry
MICHEL LEVEQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100