DOSSIERS / S.C.I. SCHATZ
← SearchExport PDF
Company dossier

S.C.I. SCHATZ

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482886561 · 482886561 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SCHATZ
fr_insee
482886561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-22
fr_insee
9 RUE PAUL ELUARD, 34490 LIGNAN-SUR-ORB
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PIERRE KAUFMANNDirecteur—France registry
DEBORAH KAUFMANNDirigeant—France registry
JULIEN AGRAMUNTDirigeant—France registry
MARIE JOSE PEREZDirigeant—France registry
NICOLAS AGRAMUNTDirigeant—France registry
SWANNIE KAUFMANNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100