DOSSIERS / SCI INITIATIVE
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Company dossier

SCI INITIATIVE

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795080498 · 795080498 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI INITIATIVE
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795080498
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dissolved
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Real-estate civil company (SCI)
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2013-09-18
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2019-12-24
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2 RTE DE ST GILLES, 68230 TURCKHEIM
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CSI FINANCESDirigeantFrance registry
FRANCIS PIERRE STAUBPrésidentFrance registry
Pierre Francis STAUBPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off