DOSSIERS / SCI LE MICOCOULIER
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Company dossier

SCI LE MICOCOULIER

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509765228 · 509765228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE MICOCOULIER
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509765228
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dissolved
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Real-estate civil company (SCI)
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2009-01-08
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2 BD EMILE AUGIER, 75016 PARIS
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68.20B
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€1,250,000
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Connections

8 links
Shared operator — likely the same administrator
FSKS IMMOBILIERShared officer / director · 3 share thisBABOUCHASShared officer / director · 3 share thisK - C SCHWARTZShared officer / director · 4 share thisSportwagen-Center Schmidt + Koch GmbHShared officer / director · 4 share thisSportwagen-Center Schmidt + Koch GmbHShared officer / director · 4 share thisSARL SAUMONERIE CA-REShared officer / director · 5 share thisSCI MOZARTShared officer / director · 5 share thisSCI LHYAN 2Shared officer / director · 5 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
CATHERINE PERONNETDirecteur—France registry
KARINE SCHWARTZDirigeant—France registry
KLAUS SCHWARTZDirigeant—France registry
VIRGINIE SCHWARTZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100