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Company dossier

SCI SCHMOLLGRUBER

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-513009969 · 513009969 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SCHMOLLGRUBER

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Registration513009969

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Statusdissolved

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TypeCivil company

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Incorporated2009-06-11

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Registered address12 RUE DE VERDUN, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€400

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Companies at this address

31 total

ADAM SIEGELdissolved ARCO IRISdissolved CORENTIN AZEdissolved CS VENTURESactive Emma Marie Iris Hemrajactive GS PARTICIPATIONSdissolved GUY COMPAGNON DE LA SERVETTEactive HARTWIG SASUactive INDIVISION GERALD LEVYactive INES RAGOTdissolved IRIS FINANCINGactive KIWEEdissolved LILIANE MIALIANdissolved MARIE SOPHIE ELISABETH GIBERTactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+11 more

Connections

2 links

Shared operator — likely the same administrator

STEREOLABSShared officer / director · 3 share this CS VENTURESShared officer / director · 3 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

Name	Role	From	Source
VANDA BENZONI	Directeur	—	France registry
CAROLINA SCHMOLLGRUBER	Dirigeant	—	France registry
CECILE SCHMOLLGRUBER	Dirigeant	—	France registry
PETER SCHMOLLGRUBER	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100