DOSSIERS / SCI DE LA FERME
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Company dossier

SCI DE LA FERME

FRANCE · COMPANY · INCORPORATED 1988-08-04
KYBE ID: FR-347595050 · 347595050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA FERME
fr_insee
347595050
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-08-04
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2 RUE SCHOTT, 67201 ECKBOLSHEIM
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN KLEINDirecteur—France registry
JOEL KLEINMembre du directoire—France registry
NICOLAS KLEINMembre du directoire—France registry
STEPHANIE KLEINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL KLEIN (officer) matches PEP Joël Klein — Q66499922. Apply enhanced due diligence.

Risk journey — why 16?

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