DOSSIERS / SCI PH17
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Company dossier

SCI PH17

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830512026 · 830512026 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PH17
fr_insee
830512026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-29
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5 RUE DU GENERAL RAPP, 67450 MUNDOLSHEIM
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC ROTHDirecteur—France registry
MICHAEL CAMILLE TOUFIC ROTHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100