DOSSIERS / SCHMITT - DE NEFF INGENIERIE
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SCHMITT - DE NEFF INGENIERIE

FRANCE · COMPANY · INCORPORATED 1964-01-01
KYBE ID: FR-946451671 · 946451671 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCHMITT - DE NEFF INGENIERIE
fr_insee
946451671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1964-01-01
fr_insee
8 RUE ALCIDE DE GASPERI, 68390 SAUSHEIM
fr_insee
71.12B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTUEL IMMOBILIERdissolvedELISABETH DELAVALLADEdissolvedHD DREAM-STOREdissolvedPAO PLACE AT OFFICEactiveSCI DE L'ECLUSIERdissolvedSCI DU CARREFOURdissolvedSCI DU SUDdissolvedSCI FLORIVALdissolvedSCI GIROMAGNYdissolvedSCI LES VILLAS MAZARINEdissolvedSCI L'EUROPEENdissolvedSC LOGELHEIMdissolvedSERIMOdissolvedSNC ADALRICdissolvedSNC GRANGES-NARBOZdissolvedSNC HUNINGUEdissolvedSNC LA CLUSE ET MIJOUXdissolvedSNC WESTHALENdissolvedSOC CIVILE DU PARC DE LA THURdissolvedSOCIETE CIVILE ANCRE MARINEdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
JEAN BENEYTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif