DOSSIERS / SCI 162 LADHOF
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Company dossier

SCI 162 LADHOF

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822673711 · 822673711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 162 LADHOF
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822673711
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dissolved
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Real-estate civil company (SCI)
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2016-09-28
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162 RUE DU LADHOF, 68000 COLMAR
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FIBA - HAUT RHINDirigeant—France registry
JEAN-MARIE SURMADirigeant—France registry
SAGCDirigeant—France registry
SPFIDirigeant—France registry
HERVE JEAN WENTZINGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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