DOSSIERS / SCI PAUL II
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Company dossier

SCI PAUL II

FRANCE · COMPANY · INCORPORATED 1999-02-19
KYBE ID: FR-421927765 · 421927765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAUL II
fr_insee
421927765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-19
fr_insee
83 RTE DE LORRY, 57050 METZ
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE SCHNEIDERDirecteur—France registry
ANNE SCHNEIDERMembre du directoire—France registry
PATRICK SCHNEIDERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100