DOSSIERS / SCI DU DIX ALLEE CARL
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Company dossier

SCI DU DIX ALLEE CARL

FRANCE · COMPANY · INCORPORATED 1982-12-15
KYBE ID: FR-326018249 · 326018249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DU DIX ALLEE CARL
fr_insee
326018249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-15
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10 ALL J P CARL, 67120 MOLSHEIM
fr_insee
68.20B
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€181,414
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANNE KAROLactiveAURELIE CLAIRE KARCHactiveDANIEL PETERactiveESTELLE MARIE KIEFFERactiveFRANCOIS JEROMEdissolvedGUY MULLERdissolvedINTERGESTION DES RADIOLOGUES DE MOLSHEIMactiveIRM DU PAYS BRUCHE-PIEMONT-MOSSIGdissolvedIRM DU PAYS BRUCHE-PIEMONT-MOSSIGactiveJULIEN PAUL FREDERIC UTTNERactiveLAURENT VINCLAIREactivePHILIPPE MICHEL MARTZLOFF-SCHRODIactiveSCANNER DU PAYS BRUCHE PIEMONT MOSSIGactiveSCANNER DU PAYS BRUCHE-PIEMONT-MOSSIGdissolvedSCM JEROME MULLER ET MARTZLOFFdissolved

People with significant control

5 people
NameRoleFromSource
DANIEL PETERPrésident—France registry
GUY MULLERPrésident—France registry
LAURENT VINCLAIREPrésident—France registry
MARIE-PASCALE PETERPrésident—France registry
PHILIPPE MARTZLOFFPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PETER (officer) matches PEP Peter Daniel — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL PETER (officer) matches PEP Peter Daniell — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY MULLER (officer) matches PEP Guy Muller — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100