DOSSIERS / SCI SCHNEEGANS-GEORGES
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Company dossier

SCI SCHNEEGANS-GEORGES

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807737556 · 807737556 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SCHNEEGANS-GEORGES
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807737556
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dissolved
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Real-estate civil company (SCI)
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2014-11-13
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36 AV ALEXIS REY, 35440 MONTREUIL-SUR-ILLE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PHARMACIE DE L HERMINEShared officer / director · 2 share thisPHARMACIE SCHNEEGANS - GEORGESShared officer / director · 3 share thisSCI LE BON REPOSShared officer / director · 3 share thisPHARMACIE SCHNEEGANS - GEORGESShared registered address · 7 share thisRODOLPHE MICHEL FREDERIC PAQUEREAUShared registered address · 7 share thisBADIBOUShared registered address · 7 share thisPHARMACIE DE L'ILLEShared registered address · 7 share thisGILBERT HAVARDShared registered address · 7 share thisAMENAGEMENTS TOUS TRAVAUX INTERIEURSShared registered address · 7 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
MARIE-THERESE GEORGESDirecteur—France registry
NICOLAS SCHNEEGANSDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE SCHNEEGANS - GEORGES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100