DOSSIERS / SCI BASCHUE
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Company dossier

SCI BASCHUE

FRANCE · COMPANY · INCORPORATED 2010-08-27
KYBE ID: FR-524485281 · 524485281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BASCHUE
fr_insee
524485281
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-27
fr_insee
17 RUE DE WALTENHEIM, 68510 MAGSTATT-LE-BAS
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68.20B
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Connections

13 links
Shared operator — likely the same administrator
SCI PAREPAShared officer / director · 4 share thisSCI OBJECTIF 2016Shared officer / director · 4 share thisHORIZON ULTIMACShared officer / director · 4 share thisAWIShared officer / director · 4 share thisSCI DU KOCHERSBERGShared officer / director · 10 share thisART SCHNEIDERShared officer / director · 10 share thisSCI SAINTE ELISABETHShared officer / director · 10 share thisPORTEFEUILLE SCHNEIDERShared officer / director · 10 share thisSCI ALEXANDREShared officer / director · 10 share thisSCI LES ANCOLIESShared officer / director · 10 share thisSCI IMPASSE DE LA PAIXShared officer / director · 10 share thisSARL ETABLISSEMENTS SCHNEIDERShared officer / director · 10 share thisSCI CHRIDORShared 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.

People with significant control

7 people
NameRoleFromSource
GILLES LAURENT BAUMANNDirecteur—France registry
ALAIN GEORGES MEYERDirigeant—France registry
CHRISTINE LUCILLE SPAETHDirigeant—France registry
DANIELLE MARIE-LOUISE GOEPFERTDirigeant—France registry
FABIENNE FEUERMANNDirigeant—France registry
JEAN-LUC JOSEPH UEBERSCHLAGDirigeant—France registry
JEAN-PAUL SCHNEIDERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100