DOSSIERS / SCI SCHILTIM
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Company dossier

SCI SCHILTIM

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-425100161 · 425100161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SCHILTIM
fr_insee
425100161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-14
fr_insee
11 RUE D’OSLO, L'ATELIER, 67170 BERNOLSHEIM
fr_insee
68.20B
fr_insee
€71,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
B.D. 2000Membre du directoire—France registry
CGH PARTICIPATIONSMembre du directoire—France registry
CS FINANCEMembre du directoire—France registry
DANIEL HIMMLERMembre du directoire—France registry
DB LORRAINEMembre du directoire—France registry
DLP INVESTMembre du directoire—France registry
D.N.S CONSEILSMembre du directoire—France registry
GS EUROPEMembre du directoire—France registry
HIMMLER PARTICIPATIONSMembre du directoire—France registry
LEMMembre du directoire—France registry
NADORMembre du directoire—France registry
OLIVIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100