DOSSIERS / SCI SAINTE CLAIRE
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Company dossier

SCI SAINTE CLAIRE

FRANCE · COMPANY · INCORPORATED 1989-07-07
KYBE ID: FR-351224548 · 351224548 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE CLAIRE
fr_insee
351224548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-07
fr_insee
12 RUE SAINTE-CLAIRE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€5,564
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL WEISSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL WEISS (officer) matches PEP Paul Weiß — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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