DOSSIERS / SCI D AUBREE
← SearchExport PDF
Company dossier

SCI D AUBREE

FRANCE · COMPANY · INCORPORATED 1986-09-19
KYBE ID: FR-338805930 · 338805930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI D AUBREE
fr_insee
338805930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-09-19
fr_insee
13 EN BONNE RUELLE, 57000 METZ
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

2 people
NameRoleFromSource
JACQUES STAEHLERPrésident—France registry
MICHEL MARCELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MARCEL (officer) matches PEP Michel Marcel — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARCEL (officer) matches PEP Marcel Michel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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