DOSSIERS / SCI DE LA REINE
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Company dossier

SCI DE LA REINE

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-332927888 · 332927888 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE LA REINE
fr_insee
332927888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-07
fr_insee
61 RUE DES AUBEPINES, 68000 COLMAR
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY MAYERDirecteur—France registry
RENE MAYERDirecteur—France registry
SANDRA COLETTE BOURDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA HAYE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RENE MAYER (officer) matches PEP René Mayer — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MAYER (officer) matches PEP René Mayer — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

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