DOSSIERS / SCI ALBERT SCHWEITZER
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Company dossier

SCI ALBERT SCHWEITZER

FRANCE · COMPANY · INCORPORATED 1983-07-29
KYBE ID: FR-327787008 · 327787008 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALBERT SCHWEITZER
fr_insee
327787008
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1983-07-29
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2022-03-10
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8 PL DE L ANCIEN HOPITAL, 60200 COMPIEGNE
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68.20B
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€907,072
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
BEATRICE JULIETTE HELENE SCHAEFERAdministrateur—France registry
DOMINIQUE MARIE HILAIRE DAUGUETAdministrateur—France registry
ANNE MADELEINE MARIE EDITH SERRETDirigeant—France registry
DANIEL RENE ALEX HAUEDirigeant—France registry
DIDIER ANDRE JACQUES LEDREUXDirigeant—France registry
EMILIE ALICE FRANCKDirigeant—France registry
FREDERIC AUGUSTE WLADYSLAW GROSEILDirigeant—France registry
GERARD MICHEL BOULFROYDirigeant—France registry
HERVE JACQUES BERCHEDirigeant—France registry
JEAN-PIERRE GOBERTDirigeant—France registry
ROMAIN PIERRE FRANCKDirigeant—France registry
STEPHANE ANDRE BARTHELEMIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANCOIS MICHEL FRANCK (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off