DOSSIERS / SCI REPERTOIRE
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Company dossier

SCI REPERTOIRE

FRANCE · COMPANY · INCORPORATED 2002-03-08
KYBE ID: FR-440916773 · 440916773 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI REPERTOIRE
fr_insee
440916773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-08
fr_insee
10 MAR AUX POISSONS, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGDdissolvedAGENCE DU BONHEUR CONJUGALdissolvedALAIN JEAN MARIE BIDALactiveANNE ACKERdissolvedBISCHBRICOdissolvedCHRISTOPHE FAESSELactiveFREDERIC SCHMITTdissolvedHUGUETTE MARIE MADELEINE VONAUdissolvedJEAN MARIE BORNERTactiveJEZEKAEL CEDRIC BOULMERactiveMARIANNE HASENFRATZdissolvedMONIA PRET A PORTERdissolved[ND]activePATRICE ALFRED WENDLINGdissolvedPATRICE BERNARDdissolvedSCI DU TABULAIREdissolvedSCI FELLOUSdissolvedSCI LA COUR DE L'ESPERANCEdissolvedSCI LE TABULAIRE IIdissolvedSCI LE TABULAIRE QUATREdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE FAESSELDirecteur—France registry
THOMAS QUIRINDirecteur—France registry
Lysiane FAESSELMembre du directoire—France registry
Thiébaut FAESSELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REPERTOIRE 2 · dissolved · name-sim 0.88) — 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