DOSSIERS / SCHMID
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Company dossier

SCHMID

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812078772 · 812078772 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCHMID
fr_insee
812078772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-18
fr_insee
44 RUE DES BELLES FEUILLES, 75016 PARIS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANY DaccacheDirigeant—France registry
INGRID ChehlaouiDirigeant—France registry
MAYFRID ChehlaouiDirigeant—France registry
SAMER ChehlaouiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100