DOSSIERS / SCI LA PRAIRIE
← SearchExport PDF
Company dossier

SCI LA PRAIRIE

FRANCE · COMPANY · INCORPORATED 1987-12-14
KYBE ID: FR-343050498 · 343050498 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
SCI LA PRAIRIE
fr_insee
343050498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-14
fr_insee
16 RUE DES PRES, THEDING, 57450 THEDING
fr_insee
68.20B
fr_insee

Connections

27 links
Shared operator — likely the same administrator
JPS Gebäudeservice GmbHShared officer / director · 9 share thisEARL DOMAINE JEAN-PAUL SCHMITTShared officer / director · 9 share thisSCI JOSEPH SCHMITTShared officer / director · 9 share thisIED TRADINGShared officer / director · 9 share thisJPS . COMShared officer / director · 9 share thisJ P S ISOLATIONShared officer / director · 9 share thisOFFICE DE TOURISME PAYS RHIN BRISACHShared officer / director · 9 share thisJ ET JP SCHMITTShared officer / director · 9 share thisJARDIN SCHMITTShared officer / director · 10 share thisSCHMITT MECANIQUE INDUSTRIELLEShared officer / director · 10 share thisSCI ST-PIERREShared officer / director · 10 share thisSCI FGP SCHMITTShared officer / director · 10 share thisTHIONVILLE 177Shared officer / director · 10 share thisSCI S-HShared officer / director · 10 share thisSCI OUTRE SEILLEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-343050498/network.

People with significant control

3 people
NameRoleFromSource
MARCEL SCHMITTDirecteur—France registry
⚠ Jean-Paul SCHMITTMembre du directoire—France registry
RAYMOND SCHMITTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Jean-Paul SCHMITT (officer) matches PEP Jean-Paul Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

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