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Company dossier

SCI SCHWEISSDISSI

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504641648 · 504641648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCHWEISSDISSI
fr_insee
504641648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-17
fr_insee
52 RUE DE L'OBERHARTH, 68000 COLMAR
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HUBERT REECHTAdministrateur—France registry
JEAN MARC MARIE LESAGEDirecteur—France registry
STEPHANIE VILLEMINDirecteur—France registry
DANIEL ZWILLERDirigeant—France registry
SCI TOP VIEWDirigeant—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