DOSSIERS / SCI FGP SCHMITT
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Company dossier

SCI FGP SCHMITT

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480269026 · 480269026 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI FGP SCHMITT
fr_insee
480269026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-06
fr_insee
1 RUE DE TIGNOMONT, 57050 PLAPPEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links

People with significant control

1 people
NameRoleFromSource
MARCEL SCHMITTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOULINS SCHMITT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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