DOSSIERS / SCI SAINT GERMAIN
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Company dossier

SCI SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-930901244 · 930901244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAINT GERMAIN
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930901244
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active
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Real-estate civil company (SCI)
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2024-07-24
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18 RTE d'Entzheim, 67113 Blaesheim
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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
Claudine Elisabeth OTTDirecteur—France registry
Jean FERRYDirecteur—France registry
SAS CEDOMembre du directoire—France registry
SAS CESAMMembre du directoire—France registry
SAS JYFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100