DOSSIERS / SCHMIDT 42
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Company dossier

SCHMIDT 42

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-431471994 · 431471994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCHMIDT 42
fr_insee
431471994
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-11-28
fr_insee
2019-08-06
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8 ALL JACQUES DAGUERRE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€54,200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI WALTERShared officer / director · 2 share thisWELL.LOGISTICShared officer / director · 2 share thisSCI DEFENSE 3Shared officer / director · 6 share thisOCTOPUSShared officer / director · 6 share thisSCI ALOUETTE 26Shared officer / director · 6 share thisSCI DEFENSE 4Shared officer / director · 6 share thisSOLUTIONS CONSEILS LOGISTIQUE SCLShared officer / director · 6 share thisNEXUS 26Shared officer / director · 8 share thisTWENTY SIX IMMOShared officer / director · 8 share this26 IMMO 2Shared officer / director · 8 share thisSCI LAUGIER 37Shared officer / director · 8 share thisTWENTY SIX INVESTShared officer / director · 8 share this26 CAPITALShared officer / director · 8 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

5 people
NameRoleFromSource
EVELYNE SARAH COHENAdministrateur—France registry
AGNES FOSSEYDirigeant—France registry
GILLES ISAAC COHENDirigeant—France registry
MOUCHI SIDNEY COHENDirigeant—France registry
SERGE VICTOR CHELLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off