DOSSIERS / SCI LA PRAIRIE
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Company dossier

SCI LA PRAIRIE

FRANCE · COMPANY · INCORPORATED 1984-02-20
KYBE ID: FR-328931308 · 328931308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LA PRAIRIE
fr_insee
328931308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-02-20
fr_insee
2023-07-31
fr_insee
15 RTE DE BITCHE, 67500 HAGUENAU
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAULETTE REISACKERAdministrateur—France registry
CHRISTIAN FISCHERDirigeant—France registry
PATRICIA FISCHERDirigeant—France registry
RICHARD FISCHERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FISCHER (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD FISCHER (officer) matches PEP Richard Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD FISCHER (officer) matches PEP Richard Fischer — member of the Reichstag of the Weimar Republic, Weimar Republic. 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

Insolvency timeline

1 events
Dissolved / struck off