DOSSIERS / SCI 5D
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Company dossier

SCI 5D

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847527587 · 847527587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 5D
fr_insee
847527587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-22
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39 RUE HENRI LEBERT, 68800 THANN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL DIETRICHDirecteur—France registry
ESTHER DIETRICHMembre du directoire—France registry
LAETITIA DIETRICHMembre du directoire—France registry
SABINE KUNTZMembre du directoire—France registry
SALOME DIETRICHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100