DOSSIERS / S.C.I. SCHMITT
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S.C.I. SCHMITT

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489506402 · 489506402 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.C.I. SCHMITT
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489506402
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dissolved
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Real-estate civil company (SCI)
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2006-04-18
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4 RUE DES JARDINS, EBERBACH, 67110 GUNDERSHOFFEN
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DE LA TOURShared registered address · 2 share thisSCI DE LA LIBERTEShared officer / director · 10 share thisMaison de santé Albert SchweitzerShared officer / director · 10 share thisSCI LES CERISIERSShared officer / director · 10 share thisCHIMAZShared officer / director · 10 share thisGM 10Shared officer / director · 10 share thisVIMASA SCIShared officer / director · 10 share thisTRADE4RETAILShared officer / director · 10 share thisA2MICILE EXECUTIVE ROUENShared officer / director · 10 share thisSCI DE LA TOURShared officer / director · 10 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
⚠ DOMINIQUE SCHMITTDirecteur—France registry
SEVERINE KLEINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SCHMITT (officer) matches PEP Dominique Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100