DOSSIERS / SCI SCHWENDI
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Company dossier

SCI SCHWENDI

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509537304 · 509537304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI SCHWENDI
fr_insee
509537304
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2008-12-31
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16 RUE DES CHAMPS D'YVREE, 67220 URBEIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LE JARDIN DES SENTEURSShared officer / director · 2 share thisCOQ 10Shared officer / director · 3 share thisFOLSOMShared officer / director · 3 share thisBanijay Productions Germany GmbHShared officer / director · 11 share thisSCI MZMShared officer / director · 11 share thisLE PRESBYTEREShared officer / director · 11 share thisBanijay Productions Germany GmbHShared officer / director · 11 share thisBanijay Germany GmbHShared officer / director · 11 share thisSCI AGORAShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE AJUMAShared officer / director · 11 share thisBanijay Germany GmbHShared officer / director · 11 share thisMARIE SCHWEITZER ARCHITECTESShared 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

4 people
NameRoleFromSource
PATRICK ANDRE CHARLES SCHWEITZERDirecteur—France registry
LUCIE SCHWEITZERMembre du directoire—France registry
MARIE SCHWEITZERMembre du directoire—France registry
MAUDE MARIE LILIANE SCHWEITZERMembre du directoire—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