Key facts
activeSCI GEISPO 7
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952210417
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active
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Real-estate civil company (SCI)
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2023-07-03
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1 ALL de Stockholm, 67300 Schiltigheim
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68.20B
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€1,000
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Company dossier
SCI GEISPO 7
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAAF GROUP FRANCEANACONDA FINANCESCELLEX OFFICEERGE 2000 CONSTRUCTIONS MODULAIRESGABOCOMJOHN CONNORSLES JUS DE FRUITS DU MARCHEMANUT'EXPRESSMARIE-NOELLE BLANCHE LISE BEVERINIMILES ANTHONY BRIENMILES CONNORSSCI ANACONDA VISCI BAC INVESTISSEMENTSCI BJTSCI L'ATELIERSCI MEINAU 1THE ART OF LIFEVKG FRANCE SARL
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ASSIA | Membre du directoire | — | France registry |
| BMF | Membre du directoire | — | France registry |
| CK PATRIMOINE | Membre du directoire | — | France registry |
| ETABLISSEMENTS FERNAND HIGY | Membre du directoire | — | France registry |
| FIKNO | Membre du directoire | — | France registry |
| JOURDAN HOLDING | Membre du directoire | — | France registry |
| SPHINX INVESTISSEMENTS | Membre du directoire | — | France registry |
| Philippe DIETRICH | Président | — | France registry |
| Pierre BINGLER | Président | — | France registry |
| Victor HERAIEF | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100