DOSSIERS / SCI S-H
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Company dossier

SCI S-H

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522621101 · 522621101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI S-H
fr_insee
522621101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-20
fr_insee
32 RUE DE LORRY, 57050 PLAPPEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
THIONVILLE 177Shared officer / director · 2 share thisSCI CANNELIERShared officer / director · 5 share thisSCI PALISSANDREShared officer / director · 5 share thisLORRAINE SERVICESShared officer / director · 5 share thisSCI AMARANTEShared officer / director · 5 share thisJARDIN SCHMITTShared registered address · 8 share thisM GARBARINIShared registered address · 8 share thisSCHMITT IMMOShared registered address · 8 share thisSCI ST-PIERREShared registered address · 8 share thisSCHMITT ET FILSShared registered address · 8 share thisSCI MOULINS SCHMITTShared registered address · 8 share thisSCHMITT FRERESShared registered address · 8 share thisSCI LA PRAIRIEShared officer / director · 10 share thisSCHMITT MECANIQUE INDUSTRIELLEShared officer / director · 10 share thisJARDIN SCHMITTShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-522621101/network.

People with significant control

4 people
NameRoleFromSource
LAURENT HOULLEDirecteur—France registry
MARCEL SCHMITTDirecteur—France registry
JEAN-MARIE SCHMITTDirigeant—France registry
RAYMOND ALAIN SCHMITTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100