DOSSIERS / SCI FRIDOLIN
← SearchExport PDF
Company dossier

SCI FRIDOLIN

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-453936080 · 453936080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRIDOLIN
fr_insee
453936080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-18
fr_insee
14 AV DU MARECHAL DE LATTRE DE TASSIGNY, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
8 INVESTSactiveBUYFORMEdissolvedCABINET DOCTEUR GAUTHIER HABERSTROHdissolvedDENIS HENRI BALINdissolvedELODIE CHRISTINE ROMANA ISAMBOURGdissolvedETIENNE MEYERdissolvedFIONA TURPINdissolvedFRANCK PIERRE JOUHAUDactiveIMPERIUMdissolvedJESSICA MATHILDE AGOZZINOdissolvedKINMANGAdissolvedMARIE ROSE SCHILDKNECHTdissolvedM SCHILDKNECHTactive[ND]activeORNELLA STELA DJOMENI NGUEUTCHEUdissolvedPASCOALactivePAULETTE OFFENSTEINdissolvedREGINE MANSARDdissolvedSCI HORTSREBAHdissolvedSCI KARUDAFAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
OLIVIER DROUOTDirecteur—France registry
ROSARIA BERNARDESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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