DOSSIERS / SOC ALSACIENNE DE CREDIT BAIL IMMOBILIER
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Company dossier

SOC ALSACIENNE DE CREDIT BAIL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1971-11-03
KYBE ID: 969500GZM2NA85EX9529 · 718504004 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOC ALSACIENNE DE CREDIT BAIL IMMOBILIER
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718504004
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active
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Commercial company
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1971-11-03
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7 PL SEBASTIEN BRANT, 67000 STRASBOURG
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64.91Z
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20
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€9,704,280
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

4 people
NameRoleFromSource
YVES SUBLONDirecteur général—France registry
JEAN-PAUL MALDONADODirecteur général délégué—France registry
MARC ROBERT CLAUDEDirigeant—France registry
PIERRE BIHLDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE BIHL (officer) matches PEP Pierre Bihl — Q66500844. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100