DOSSIERS / SCI SCHWARTZ
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Company dossier

SCI SCHWARTZ

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-527978837 · 527978837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SCHWARTZ
fr_insee
527978837
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-29
fr_insee
5 PL DU MENHIR, Givarlais, 03190 HAUT-BOCAGE
fr_insee
68.20B
fr_insee
€1,500
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Connections

12 links
Shared operator — likely the same administrator
SCI LES RIVAGES DE LA LYSShared officer / director · 7 share thisGFV CHATEAU TOUR DES GRAVES - LA GRANGEShared officer / director · 7 share thisSCHWARTZShared officer / director · 7 share thisSCI JNCDShared officer / director · 7 share thisC D N CONSEILS D'ALIMENTATION NATURELLEShared officer / director · 7 share thisL.MAJShared officer / director · 7 share thisFRANCK CHOLLETShared officer / director · 7 share thisPS INVESTShared officer / director · 7 share thisSGS MONITORINGShared officer / director · 7 share thisSCI ORTHOLOUARNShared officer / director · 7 share thisSCI SUDANDCOShared officer / director · 7 share thisCHRISLAUShared officer / director · 7 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

2 people
NameRoleFromSource
PATRICK SCHWARTZDirecteur—France registry
CHRISTELLE RENARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHWARTZ · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100