DOSSIERS / SCI LE PASSAGE 3
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SCI LE PASSAGE 3

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: 969500Q2THTNZAJF8013 · 431867217 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE PASSAGE 3
gleif
431867217
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2000-06-13
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CHE DE BERGHEIM, 67600 SELESTAT
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68.20B
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€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
GARAGE PHILIPPE WEBERdissolvedGARAGE SELESTAT POIDS LOURDSdissolvedJEAN ROBERT LOGELdissolvedLOUIS BRUNSTEINdissolvedPROMOBATdissolvedRENOVMAGdissolvedROGER HAUSSERdissolvedSCI CENTRE ALSACEdissolvedSCI CENTRE ALSACE IdissolvedSCI CHATENOIS IactiveSCI LA POMME D'ORdissolvedSCI LE PASSAGE 4dissolvedSCI LE PASSAGE 5dissolvedSCI LE PASSAGE 7dissolvedSCI MITTELFELDdissolvedSEBALUX S A R LdissolvedSELESTAT AUTO PIECES OCCASIONdissolvedSTE D'EXPLOITATION SCHLADENHAUFENdissolved

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE GERARD CLEMENT TAGLANGDirecteur—France registry
LJB HOLDINGMembre du directoire—France registry
NG HOLDINGMembre du directoire—France registry
UNION HOLDINGMembre du directoire—France registry
MICHEL WALTERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PASSAGE 30 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL WALTER (officer) matches PEP Michel Walter — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100