DOSSIERS / SCI SCHUERMANN
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SCI SCHUERMANN

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910341601 · 910341601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI SCHUERMANN
fr_insee
910341601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-15
fr_insee
1 AV ALPHAND, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,507,200
fr_insee

Companies at this address

42 total
3D DIFFUSIONactiveALLO PIERREdissolvedAMIR GUEDOUARdissolvedANNE FRIZON DE LAMOTTE DE REGESactiveASDA IMMOBILIER INVESTISSEMENTSdissolvedAU BAL MASQUEdissolvedCAMILLA ANN CODRINGTONdissolvedCHARLIE CHAOUL NATAFdissolvedCHRISTINE SEVELdissolvedCONSORTIUM D'INVESTISSEMENT EUROPEENactiveDEVELOPPEMENT MULTI PRESSE PORTAGEactiveFLORENCE ETAVE-MACKEYactiveFRTDactiveGERARD PIERRE SIRITOdissolvedGILLES DEGONTdissolvedGILLES NATOURIdissolvedJACQUES MAZIERESactiveJOSEPH BANETdissolvedKALAM COMactiveKA PRO BATdissolved

+22 more

Connections

19 links
Shared operator — likely the same administrator
Schürmann UG (haftungsbeschränkt)Shared officer / director · 3 share thisAnanda-Team GmbHShared officer / director · 3 share thisISM-Anlagentechnik GmbHShared officer / director · 7 share thisJepara GmbHShared officer / director · 7 share thisSchürmann Verwaltungs GmbHShared officer / director · 7 share thisGefKO - Gesellschaft für Kostenoptimierung mbHShared officer / director · 7 share this9. Cordu Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisSOLDES Gesellschaft für Informations- und System- Management mbHShared officer / director · 7 share thisEmil Frey Automobil Holding Deutschland GmbHShared officer / director · 12 share thisFrey Financial Services GmbHShared officer / director · 12 share thisAMH Beteiligungs- und Verwaltungs-GmbHShared officer / director · 12 share thisFrey Services Deutschland GmbHShared officer / director · 12 share thisPARFUMS JAGUAR S.AShared officer / director · 12 share thisEMIL FREY HOLDING FRANCEShared officer / director · 12 share thisSchürmann KGShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-910341601/network.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA SchurmannDirigeant—France registry
GERHARD SchurmannDirigeant—France registry
PHILIPP SchurmannDirigeant—France registry
REGULA Schurmann-KohlerDirigeant—France registry
THOMAS SchurmannDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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