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Company dossier

SCI FAMILY1

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824698831 · 824698831 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FAMILY1

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Registration824698831

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-05

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Registered address3 ALL DE LA HARDT, 68440 SCHLIERBACH

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

2G'dissolved BG STYLEdissolved BONNEL INVESTISSEMENTSdissolved CHEZ GUILLAUMEactive FONCIERE LGdissolved GB CREATIONSdissolved GS CONSTRUCTIONdissolved JEREMIE & VINCENT LIVRAISONSactive [ND]active [ND]active SCCV DIETWILLERdissolved SCI 2Gdissolved SCI 4Gdissolved SCI 5Gdissolved SCI 6Gdissolved SCI FAMILYdissolved YVES SCHMITTdissolved

People with significant control

2 people

Name	Role	From	Source
LAURENT DANIEL GIRARDIER	Directeur	—	France registry
FONCIERE LG	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILY · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100