DOSSIERS / GROUPEMENT FONCIER VITICOLE ECC
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Company dossier

GROUPEMENT FONCIER VITICOLE ECC

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891792871 · 891792871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE ECC
fr_insee
891792871
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2020-12-08
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2 RUE DE LA SCIERIE, 67117 ITTENHEIM
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68.20B
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€1,200
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Companies at this address

30 total
ADEL LAHRECHactiveALSACE T.P. LOCATIONdissolvedAMMAR BOULBABA LAJNEFactiveCASA CARdissolvedDIDIER IPPOLITOdissolvedDURAN KIPERdissolvedENDER CICEKdissolvedENTREPRISE PAUL IPPOLITO ET CIEdissolvedESPRIT GALETdissolvedEUROPEENNE DE LAVAGEdissolvedEUROPEENNE DE PRESTATIONSdissolvedGARAGE RIFdissolvedITTENHEIM CONTROLEdissolvedK.D. PNEU FRANCEdissolvedMOHAMED ALI MOHAMED ALI SOULIMANI OMARIdissolved[ND]active[ND]dissolvedNORBERT PLATRERIEdissolvedPAUL IPPOLITOdissolvedREPARAUTO 67dissolved

+10 more

Connections

14 links
Shared operator — likely the same administrator
MBShared officer / director · 4 share thisLUC BARTHEL & CO.Shared officer / director · 4 share thisSTICShared officer / director · 4 share thisSARL DIDIER GASSShared officer / director · 4 share thisSOC EXPL ETS GASSShared officer / director · 4 share thisAUX DOCKSShared officer / director · 4 share thisGARAGE A C RShared officer / director · 5 share thisGAIA SERVICESShared officer / director · 5 share thisAMBULANCES ALSACIENNES SARLShared officer / director · 5 share thisGAIA TECHShared officer / director · 5 share thisCAP SERVICESShared officer / director · 5 share thisLA FOURMIShared officer / director · 5 share thisSchmid & Hops GmbHShared officer / director · 5 share thisCB RENOV MULTISERVICESShared 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
FREDERIC SCHMIDDirecteur—France registry
BRUNO CAPUTOMembre du directoire—France registry
DIDIER GASSMembre du directoire—France registry
KAFY ALIMembre du directoire—France registry
LUC BARTHELMembre du directoire—France registry
STEPHANE MEZZOGORIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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