DOSSIERS / SCI NATIONALE 415
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Company dossier

SCI NATIONALE 415

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-492995253 · 492995253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATIONALE 415
fr_insee
492995253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
52 RUE DE L'OBERHARTH, 68000 COLMAR
fr_insee
68.20B
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€820,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANIE VILLEMINDirecteur—France registry
BERNARD HUBERDirigeant—France registry
HUBERT REECHTDirigeant—France registry
JACQUES JEAN DENIZOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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