DOSSIERS / SCI GERARD
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Company dossier

SCI GERARD

FRANCE · COMPANY · INCORPORATED 1998-04-06
KYBE ID: FR-417969565 · 417969565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI GERARD
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417969565
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dissolved
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Real-estate civil company (SCI)
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1998-04-06
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3 RUE DE LA CHAPELLE, SERMERSHEIM, 67230 SERMERSHEIM
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68.20B
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€98,787
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Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNEShared officer / director · 2 share thisSCI SCHWARTZ PHILIPPEShared officer / director · 11 share thisSCI PASMShared officer / director · 11 share thisGERKOShared officer / director · 11 share thisGFA DU NOYER SAINT GERMAINShared officer / director · 11 share thisPATRIMOINE HUMAIN ET STRATEGIESShared officer / director · 11 share thisPHILFILMSShared officer / director · 11 share thisREINER COMMUNICATIONSShared officer / director · 11 share thisPHS PLUSShared officer / director · 11 share thisFINANCIERE SCHWARTZShared officer / director · 11 share thisBAR DE L'EQUIPEShared officer / director · 11 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

2 people
NameRoleFromSource
GERARD SCHWARTZMembre du directoire—France registry
Philippe SCHWARTZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100