DOSSIERS / SCI FORTUNAT
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Company dossier

SCI FORTUNAT

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889205761 · 889205761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FORTUNAT
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889205761
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dissolved
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Real-estate civil company (SCI)
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2020-10-01
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15 RUE LEON SIMON, 15A, 57070 METZ
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68.20B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
SCI GARAGE TILLYShared officer / director · 3 share thisSCI OBERLINGShared officer / director · 3 share thisCALYSTA INVESTShared officer / director · 4 share thisEVERA HOLDINGShared officer / director · 4 share thisSCI LES PONTSShared officer / director · 4 share thisGFA HINGETELShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CAROLINE MARIE ISABELLE SCHMITTMembre du directoire—France registry
GUILLAUME JEAN MARIE SCHMITTMembre du directoire—France registry
MATHIEU JEAN PASCAL SCHMITTMembre du directoire—France registry
VALENTINE ISABELLE CAROLINE SCHMITTMembre du directoire—France registry
ISABELLE MARIE LINE TILLYPrésident—France registry
PASCAL JEAN FERNAND SCHMITTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100