DOSSIERS / SCI SAUSHEIM
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Company dossier

SCI SAUSHEIM

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818476376 · 818476376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAUSHEIM
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818476376
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dissolved
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Real-estate civil company (SCI)
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2016-02-16
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14 CHE DE LA JOURANDE, 25000 BESANCON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AC INVESTMembre du directoire—France registry
ALAIN CASSARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100