DOSSIERS / SCI DU ZICH
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Company dossier

SCI DU ZICH

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890215767 · 890215767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU ZICH
fr_insee
890215767
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dissolved
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Real-estate civil company (SCI)
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2020-10-21
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12 RUE DU GENERAL LAUDE, 67120 MOLSHEIM
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68.20B
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€2,200
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Connections

7 links
Shared operator — likely the same administrator
SCI ANAISShared officer / director · 2 share thisPOJUMAShared officer / director · 2 share this[ND]Shared registered address · 3 share thisMY-IT67Shared registered address · 3 share thisSCI SAKEMAShared officer / director · 4 share thisLE GRAND VENTONShared officer / director · 4 share thisSCI O.M.BShared officer / director · 4 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

7 people
NameRoleFromSource
MICHEL DISTELDirecteur—France registry
VERONIQUE KENCKDirecteur—France registry
ALEXANDRE DISTELMembre du directoire—France registry
CLARA DISTELMembre du directoire—France registry
MAXIME BUCHERMembre du directoire—France registry
PAULINE JEHLMembre du directoire—France registry
THOMAS DISTELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100