DOSSIERS / SCI NSMP
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Company dossier

SCI NSMP

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453738452 · 453738452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NSMP
fr_insee
453738452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-07
fr_insee
16 AV ROBERT SCHUMAN, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE FREDERIC NICOLAS RUPPdissolvedASSOCIATION O.R.L. SAINT SAUVEURdissolvedCHRISTINE-BERNADETTE CHARPENTIERdissolvedDENIS KAHNdissolvedDRS FRANCK EMILE ET GUYON PAULdissolvedFRANCOIS FRANCKdissolvedHELENE VISCARDIactiveMAURICE GEISSMANNdissolvedMICHEL CHATOTdissolvedSCI JURAVALdissolvedSCI LIMALYONdissolvedSCI MICHEL CHATOTdissolvedSCI NICOSEBdissolvedSCI SOFRAdissolvedSCM DOCTEURS FRANCK ET KLIPFELdissolvedSCP HELENE LOFFLERdissolvedSEDIPROMAdissolvedSELARL PHILIPPE LECLERCQdissolvedU & Ddissolved

People with significant control

2 people
NameRoleFromSource
MARIE MADELEINE THEOBALDPrésident—France registry
PHILIPPE LECLERCQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100