DOSSIERS / SCI SCHMITT DUQUESNE
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Company dossier

SCI SCHMITT DUQUESNE

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452456718 · 452456718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCHMITT DUQUESNE
fr_insee
452456718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-27
fr_insee
13 AV DE LA 1ERE DFL, ZAC DE LA GARE, 13210 ST REMY DE PROVENCE
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN SCHMITTPrésident—France registry
MICHEL SCHMITTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCHMITT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100