DOSSIERS / SCI FONCIERE ZURICH
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Company dossier

SCI FONCIERE ZURICH

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890494388 · 890494388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE ZURICH
fr_insee
890494388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-02
fr_insee
10 RUE DU MARECHAL FOCH, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTA ET LITISactiveALEXANDRE JEAN-MARIE GILLES DIETRICHactiveANGELINE ADRIANA FOCTdissolvedChristine MARIE RUETSCHdissolvedCLARISSE LAURIE ANNE ODETTE DE BAILLIENCOURT DIT COURCOLactiveDIETRICH ET ASSOCIESdissolvedDP 29dissolvedETIENNE HUBERT CHRISTIAN PERNOTactiveFONCIERE DPMdissolvedIONELA KLEINactiveJEAN MARIE DIETRICHdissolvedJMPdissolvedKLAJDI TILIactiveMOHAMED-NAJIB SMAILIdissolved[ND]dissolved[ND]dissolved[ND]activePERIGUEUXdissolvedPHILIPPE DIDIER DIETRICHactiveSARL DU JEU DE PAUMEdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE DIETRICHDirecteur—France registry
JuViQu - Société de droit allemand GmbhMembre du directoire—France registry
Société Civile Didier Schmitt KonsultingMembre du directoire—France registry
DIDIER SCHMITTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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