DOSSIERS / SCI AKWA
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Company dossier

SCI AKWA

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852404540 · 852404540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AKWA
fr_insee
852404540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-16
fr_insee
57 RUE DU GENERAL METMAN, 57070 METZ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELIQUE KNEPPERTDirecteur—France registry
ALIZEE SCHMITTMembre du directoire—France registry
KEVIN SCHMITTMembre du directoire—France registry
WENDY SCHMITTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100