DOSSIERS / SCI MINITO
← SearchExport PDF
Company dossier

SCI MINITO

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-812995793 · 812995793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINITO
fr_insee
812995793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-18
fr_insee
15 RUE DES COQUELICOTS, 67204 ACHENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHAN SCHWEITZERDirecteur—France registry
FINANCIERE 2SMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100