DOSSIERS / SCI DES TROIS CIGOGNES
← SearchExport PDF
Company dossier

SCI DES TROIS CIGOGNES

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428086581 · 428086581 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI DES TROIS CIGOGNES
fr_insee
428086581
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
4 RUE RAYMOND POINCARE, 67240 BISCHWILLER
fr_insee
68.20A
fr_insee
€9,909
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAISSE DE CREDIT MUTUEL BISCHWILLER ET ENVIRONSMembre du directoireFrance registry
SOCIETE CIVILE IMMOBILIERE LA TREFLIEREMembre du directoireFrance registry
PIERRE CHATELAINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100