DOSSIERS / SCI LES RACINES DU CIEL
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Company dossier

SCI LES RACINES DU CIEL

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534007786 · 534007786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES RACINES DU CIEL
fr_insee
534007786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-26
fr_insee
3 RUE GAMBETTA, 68000 COLMAR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALSA DENTdissolvedANNE-MARIE BEGELdissolvedANNY HENRYdissolvedAURORE COLETTE GABRIELactiveCHRISTOPHER CHARLES WILLIAMSactiveEVE KANNENGIESERactiveGRIMAL - GSELLactiveGUILLAUME SCHAAFactiveMAITRES GRIMAL ET GSELLdissolved[ND]activeODILE UHLRICHdissolvedPATRICIA SCHARTNERdissolvedSCI DIDIERdissolvedSCI DOMOdissolvedSCI DU 1 BIS AVENUE DE COLMARdissolvedSCI SAUVAGE MARECHAUXdissolvedSYNDIC COPROP GAMBETTAactiveUBAdissolvedWILLIAMS MICHARD CONSULTINGdissolvedYVETTE HIRTZdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
YERTHA LARDYDirecteur—France registry
MARTINE LUTZDirigeant—France registry
VLADIMIR LUTZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100