DOSSIERS / SCI SCHEFFER 22
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Company dossier

SCI SCHEFFER 22

FRANCE · COMPANY · INCORPORATED 1988-03-15
KYBE ID: FR-344205869 · 344205869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCHEFFER 22
fr_insee
344205869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-15
fr_insee
62 RUE DE PRONY, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MorinDirigeant—France registry
MICHEL MAURICE MorinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Morin (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

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