DOSSIERS / SCI DU REMPART
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Company dossier

SCI DU REMPART

FRANCE · COMPANY · INCORPORATED 1988-11-07
KYBE ID: FR-348550518 · 348550518 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU REMPART
fr_insee
348550518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-07
fr_insee
21 REMPART SAINT-THIEBAULT, 57000 METZ
fr_insee
68.20A
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAT BRILAC FRANCEdissolvedBERNADETTE CHEVRIERactiveCABINET D'ANATOMIE ET DE CYTOLOGIE PATHOLOGIQUES DOCTEURS LAURENT ANTUNES ET MICHEL BAUDINdissolvedDIDIER MENZIESdissolvedHENRI LAPIERREdissolvedJEAN-MATTHIEU CASSEactiveLAURENCE KLEINdissolvedMICHEL BAUDINdissolvedMICHEL ROBERT JEAN FERYactive[ND]active[ND]activeNICOLAS FROMENTdissolvedNICOLAS PIERRE HAMANTactiveOLFA CHOUCHANEdissolvedPHILIPPE HOEFLERdissolvedSOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS PH. HOEFFLER, B.AYMARD, N.HAMANT, L.KLEIN, M.BAUDIN,JM.CASSE, MEDECINS ANATOdissolvedSOFIPATHdissolved

People with significant control

5 people
NameRoleFromSource
BERNADETTE CHEVRIERPrésident—France registry
LAURENCE KLEINPrésident—France registry
NICOLAS FROMENTPrésident—France registry
NICOLAS HAMANTPrésident—France registry
PHILIPPE HOEFLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE KLEIN (officer) matches PEP Laurence Klein — Q66501128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE KLEIN (officer) matches PEP Laurence Klein — Q66500492. 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