Key facts
dissolvedSCI EXPLICITE
fr_insee
519422323
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-27
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18 RUE DU MARECHAL FOCH, 67390 MARCKOLSHEIM
fr_insee
68.20B
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€600
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Company dossier
SCI EXPLICITE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID PAUL HENRI KRAUS | Directeur | — | France registry |
| GUILLEMETTE ISABELLE ANDREE LOUISE GABIN | Directeur | — | France registry |
| PHILIPPE MATHIEU CHRISTOPHE | Directeur | — | France registry |
| NALIE | Dirigeant | — | France registry |
| PETRICS | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100