DOSSIERS / SCI SCHILLA
← SearchExport PDF
Company dossier

SCI SCHILLA

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488404815 · 488404815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCHILLA
fr_insee
488404815
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-13
fr_insee
1 RUE DES VOSGES-BRUNSTATT, 68350 BRUNSTATT-DIDENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCELINNdissolvedBEACH MEDITERRANEEdissolvedCOLORIS FRANCEdissolvedDF EVOLUTIONdissolvedFONCIERE D'ALSACEdissolvedGROUPE EMESSEactivePACA LAND IMMOdissolvedPORTE &PORTE EURLdissolvedSC CONSTRUCTION VENTE VENUSdissolvedSCCV DU JARDIN DES POETESdissolvedSCCV LE CLOS DE LA MELROSEdissolvedSCCV LES ECUREUILSdissolvedSCCV LES VILLAS ROSWAGactiveSC DE CONSTRUCTION VENTE LES PRAIRIESdissolvedSCI LES TERRASSES DU RHINdissolvedSCI ONEdissolvedSCI VERTIGOdissolvedSOC CIVILE CONSTRUCTION VENTE LYSdissolvedSOC CIVILE CONSTRUC VENTE CHAMP MARSdissolvedSOC CIVILE DE CONSTRUCTION VENTE OPALINEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
TOMMASO DALLAMANODirecteur—France registry
LAURENT DAVID FOLTZERDirigeant—France registry
PATRISIO DALLAMANODirigeant—France registry
SERGE MEICHLERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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