DOSSIERS / SCI WINDOW
← SearchExport PDF
Company dossier

SCI WINDOW

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800504144 · 800504144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WINDOW
fr_insee
800504144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-21
fr_insee
24 RUE DE CERNAY, 68700 STEINBACH
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YANNICK CHARLES NORBERT FLACHDirecteur—France registry
CHRISTELLE LUCIE VONTHRONDirigeant—France registry
LEANDRE PATRICK CLAUDE FLACHDirigeant—France registry
TERENCE CHARLES NORBERT FLACHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100