DOSSIERS / SCI ESPACE HAUT-FLORIVAL
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Company dossier

SCI ESPACE HAUT-FLORIVAL

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890440142 · 890440142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPACE HAUT-FLORIVAL
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890440142
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dissolved
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Real-estate civil company (SCI)
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2020-11-03
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88 RUE DU MOULIN, 68610 LINTHAL
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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
FREDERIC KECHDirecteur—France registry
2SPI PROMembre du directoire—France registry
HK ASSOCIESMembre du directoire—France registry
PB +Membre du directoire—France registry
SYLVAIN PFEFFERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100