DOSSIERS / SCI VIA SALINARIA
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Company dossier

SCI VIA SALINARIA

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948504014 · 948504014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI VIA SALINARIA
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948504014
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active
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Real-estate civil company (SCI)
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2023-02-09
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28 Grand Rue, 67420 Saales
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00.00Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ROLAND SCHWARTZShared registered address · 2 share thisSCI FRAMONTShared officer / director · 2 share thisLANS MEDICALShared officer / director · 11 share thisSCI ELIEShared officer / director · 11 share thisSCI LAUMIC-MORANGISShared officer / director · 11 share thisLES BARONSShared officer / director · 11 share thisJAUME SANTEShared officer / director · 11 share thisPRISIEXShared officer / director · 11 share thisSCI SOBINShared officer / director · 11 share thisSCI SOCALEShared officer / director · 11 share thisSANTE EN VERCORSShared officer / director · 11 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

3 people
NameRoleFromSource
CATHY EMMA SCHWARTZDirecteur—France registry
QUENTIN SCHWARTZMembre du directoire—France registry
SOPHIE SCHWARTZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100