DOSSIERS / SCI JC-M-O ET F SCHOENSTEIN
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Company dossier

SCI JC-M-O ET F SCHOENSTEIN

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807848288 · 807848288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JC-M-O ET F SCHOENSTEIN
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807848288
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dissolved
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Real-estate civil company (SCI)
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2014-11-24
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11 RUE SAINT PIERRE, 57100 THIONVILLE
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FANNY MARIE LOUISE JOSETTE SCHOENSTEINMembre du directoire—France registry
OLIVIER ANTOINE ROGER SCHOENSTEINMembre du directoire—France registry
JEAN-CLAUDE JOE ANDRE SCHOENSTEINPrésident—France registry
MARTINE SCHMITTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100