Key facts
dissolvedSCI LES PREMONTRES
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530917210
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dissolved
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Real-estate civil company (SCI)
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2011-03-15
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29 RUE DES PREMONTRES, 67500 HAGUENAU
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68.20B
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€1,200
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Company dossier
SCI LES PREMONTRES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAUDREY SOPHIE GAELLE KOPFBERND CARL WAGNERCHRISTIAN EDOUARD FATHCOPR 29 RUE DES PREMONTRESDEAMDELPHINE CORDARYJLB CONSULTINGLUC ZILLIOXROBERT PALASCAKSCI AUBINSCI LEMETSCM DE CHIRURGIE UROLOGIQUE DES PREMONTRESSCM DE CHIRURGIE UROLOGIQUE NORD-ALSACE - CONSTITUTIONSELARL DU DOCTEUR CHRISTIAN FATHSELARL DU DOCTEUR MICKAEL SCHMITT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BERND WAGNER | Directeur | — | France registry |
| CHRISTIAN FATH | Directeur | — | France registry |
| ROBERT PALASCAK | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100