DOSSIERS / SCI CE
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Company dossier

SCI CE

FRANCE · COMPANY · INCORPORATED 2004-09-08
KYBE ID: FR-478359227 · 478359227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CE
fr_insee
478359227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-08
fr_insee
14 PL DE BASCONS, 68870 BARTENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE HEITZDirecteur—France registry
HC participationsMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100