DOSSIERS / SCI SUR LE CHEMIN DU CHATEAU
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Company dossier

SCI SUR LE CHEMIN DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511645566 · 511645566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUR LE CHEMIN DU CHATEAU
fr_insee
511645566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-07
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8 RUE DES PRES, 68340 RIQUEWIHR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE AUGUSTE SCHRAMMDirecteur—France registry
FREDERIC ANTOINE SCHRAMMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUR LE CHEMIN DU KALBSPLATZ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100