DOSSIERS / SCI DU QUAI
← SearchExport PDF
Company dossier

SCI DU QUAI

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-440031482 · 440031482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI DU QUAI
fr_insee
440031482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-26
fr_insee
9 RUE DES BLES, 68000 COLMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI JEAN CUBEShared officer / director · 2 share thisSCI DE L ABBATIALEShared officer / director · 3 share thisSCI OBERHOFShared officer / director · 3 share thisSCI OBERHOFShared registered address · 4 share thisSCI DE LA COURONNEShared registered address · 4 share this[ND]Shared registered address · 4 share thisLUMOS CREATIONShared officer / director · 5 share thisSCI LES TAMARISShared officer / director · 5 share thisSOCIETE TRAVAUX AMENAGEMENTS MECANISESShared officer / director · 5 share thisLUCANGE 660Shared officer / director · 5 share thiseinfach25 UG (haftungsbeschränkt)Shared officer / director · 11 share thisSCI SCSShared officer / director · 11 share thisLE PIVERTShared officer / director · 11 share thisLichtWerk Veranstaltungstechnik GmbHShared officer / director · 11 share thisNOREST ENERGIE SARLShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-440031482/network.

People with significant control

5 people
NameRoleFromSource
ALAIN GAUERDirecteur—France registry
ERNA PFIHLDirecteur—France registry
JEAN-BAPTISTE SCHMITTMembre du directoire—France registry
LUCIE SCHMITTMembre du directoire—France registry
SIMON SCHMITTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100