DOSSIERS / S.C.I DU PFAFFENBACH
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Company dossier

S.C.I DU PFAFFENBACH

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824643316 · 824643316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I DU PFAFFENBACH
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824643316
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dissolved
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Real-estate civil company (SCI)
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2017-01-03
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13 RUE D’OLTINGUE, 68480 WOLSCHWILLER
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES STEHLINDirecteur—France registry
RAPHAEL GASSERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DU PFAFFENBACH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100