DOSSIERS / SCI S.V.I
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Company dossier

SCI S.V.I

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-487871931 · 487871931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.V.I
fr_insee
487871931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-12
fr_insee
20 RUE DE LA SINNE, 68100 MULHOUSE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GOLDSCHMIDTDirecteur—France registry
EMILIE GOLDSCHMIDTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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