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Company dossier

SCI DU CLOS

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492108782 · 492108782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS
fr_insee
492108782
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-26
fr_insee
34 RUE PRINCIPALE, 67112 BREUSCHWICKERSHEIM
fr_insee
68.20B
fr_insee
€341,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
THOMAS MORITZDirecteur—France registry
ABBYGAELLE MORITZMembre du directoire—France registry
ADALRIC UHRINGMembre du directoire—France registry
ALINE STUTZMANNMembre du directoire—France registry
ELISABETH MORITZMembre du directoire—France registry
JEAN DANIEL MORITZMembre du directoire—France registry
LOUISE UHRINGMembre du directoire—France registry
MAUDE MORITZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100