DOSSIERS / SCI FSI IMMO
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Company dossier

SCI FSI IMMO

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488588443 · 488588443 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FSI IMMO
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488588443
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dissolved
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Real-estate civil company (SCI)
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2006-02-23
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9 RUE D'ITALIE, Zae Heiden Ouest, 68310 WITTELSHEIM
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68.20B
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€220,000
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Connections

10 links
Shared operator — likely the same administrator
PHS CONSEILSShared officer / director · 5 share thisAIDA CONSULTINGShared officer / director · 5 share thisAutohaus Schleicher GmbHShared officer / director · 5 share thisSchleicher Catering GmbHShared officer / director · 5 share thisSCI BRIMIRShared registered address · 7 share thisKIPIShared registered address · 7 share thisFSI HABITATShared registered address · 7 share thisAIDA CONSULTINGShared registered address · 7 share thisPHILIPPE SCHLEICHERShared registered address · 7 share thisFSI FRANCEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SCHLEICHERDirecteur—France registry
FILOMENA ANNICCHIARICODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100