DOSSIERS / SCI COLLEGE 3
← SearchExport PDF
Company dossier

SCI COLLEGE 3

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480596105 · 480596105 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI COLLEGE 3
fr_insee
480596105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-10
fr_insee
3 RUE DU COLLEGE, 67204 ACHENHEIM
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christiane Marie GRAFFMembre du directoireFrance registry
Christian SCHWARZMembre du directoireFrance registry
Marie SCHWARZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100