DOSSIERS / SCI AVENUE DE COLMAR
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Company dossier

SCI AVENUE DE COLMAR

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-479963043 · 479963043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENUE DE COLMAR
fr_insee
479963043
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-30
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19 RUE DE MULHOUSE, 68390 SAUSHEIM
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME LARGERDirecteur—France registry
SCI LE FORSTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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