DOSSIERS / SOCIETE CIVILE IMMOBILIERE EPINAL 2000
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Company dossier

SOCIETE CIVILE IMMOBILIERE EPINAL 2000

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-432477040 · 432477040 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EPINAL 2000
fr_insee
432477040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-23
fr_insee
6 RUE PIERRE CLOSTERMANN, 67120 DACHSTEIN
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE SCHMITTHEISLERDirecteur—France registry
ANNE SCHMITTHEISLERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE WOIPPY · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100