DOSSIERS / SCI UTOPIA
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Company dossier

SCI UTOPIA

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898194816 · 898194816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UTOPIA
fr_insee
898194816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
fr_insee
12 RUE D'ALSACE, (12 C), 68600 ALGOLSHEIM
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICARDO SEVERINO AGOSTINHODirecteur—France registry
LUCAS MULLERMembre du directoire—France registry
VIVIEN SCHNEIDERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100