DOSSIERS / SCI LE TERRIER
← SearchExport PDF
Company dossier

SCI LE TERRIER

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794345892 · 794345892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE TERRIER
fr_insee
794345892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-25
fr_insee
20 RUE DES COQUELICOTS, 67203 OBERSCHAEFFOLSHEIM
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LA BELETTEShared registered address · 5 share thisSCI LE FURETShared registered address · 5 share thisSC KASCHShared registered address · 5 share thisSCI SCHNEIANShared registered address · 5 share thisSCI LE FURETShared officer / director · 8 share thisSCI IMAKShared officer / director · 8 share thisGEST'AK EXPERTISEShared officer / director · 8 share thisSC KASCHShared officer / director · 8 share thisEXAKTISE CONSEILShared officer / director · 8 share thisSCI LA BELETTEShared officer / director · 8 share thisSCI SCHNEIANShared officer / director · 8 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
ANNE SCHNEIDERDirecteur—France registry
JEROME KREYDENWEISSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100