DOSSIERS / SCI DOMAINE DU PFLIXBOURG
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Company dossier

SCI DOMAINE DU PFLIXBOURG

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504623695 · 504623695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DOMAINE DU PFLIXBOURG
fr_insee
504623695
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-11
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7 RUE DU PFLIXBOURG, 68420 HERRLISHEIM-PRES-COLMAR
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
CONCORDE MOTOS LTDAShared officer / director · 6 share thisACF CORRETORA DE SEGUROS LTDAShared officer / director · 6 share thisCONCORDE VEICULOS LTDAShared officer / director · 6 share thisAGROINDUSTRIAL CAMARAI LTDAShared officer / director · 6 share thisVBT - VAZA BARRIS TRANSPORTES LTDAShared officer / director · 6 share thisL'ANTIGELShared officer / director · 11 share thisHULISShared officer / director · 11 share thisAMALTHEEShared officer / director · 11 share thisSCI LES METRES CARRES PARISIENSShared officer / director · 11 share thisSCEA LES COTEAUX DE RIQUEWIHRShared officer / director · 11 share thisEARL LES JARDINS DU HANFGRANVAShared officer / director · 11 share thisCALIOPEShared officer / director · 11 share thisPRESTIGE DISTRIBUTIONShared officer / director · 11 share thisMATOUTOUShared officer / director · 11 share thisJAMShared officer / director · 11 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

3 people
NameRoleFromSource
JULIEN SCHWARTZDirecteur—France registry
ALBERTO DE CARVALHODirigeant—France registry
MARIA NATERCIA DOS SANTOS CARVALHODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100