DOSSIERS / SCI LE CHEMIN DU ROTZEL
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Company dossier

SCI LE CHEMIN DU ROTZEL

FRANCE · COMPANY · INCORPORATED 2000-09-05
KYBE ID: FR-432770451 · 432770451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CHEMIN DU ROTZEL
fr_insee
432770451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-05
fr_insee
9 A RTE DU HAUT-KOENIGSBOURG, THANNENKIRCH, 68590 THANNENKIRCH
fr_insee
68.20B
fr_insee
€336,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC SCHRAMMPrésident—France registry
JEAN PIERRE SCHRAMMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUR LE CHEMIN DU TAENNCHEL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100