DOSSIERS / SCI AMISTAD
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Company dossier

SCI AMISTAD

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422749606 · 422749606 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMISTAD
fr_insee
422749606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-06
fr_insee
16 RUE DE MULHOUSE, 68300 SAINT-LOUIS
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE ZWICKERTPrésident—France registry
DANIEL BECKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100