DOSSIERS / SCI DU 4 AV DES CHASSEURS ALPINS
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Company dossier

SCI DU 4 AV DES CHASSEURS ALPINS

FRANCE · COMPANY · INCORPORATED 1990-05-04
KYBE ID: FR-377882659 · 377882659 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 4 AV DES CHASSEURS ALPINS
fr_insee
377882659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-04
fr_insee
83 RUE THEODORE DECK, 68500 GUEBWILLER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHAN SCHMIDPrésident—France registry
THOMAS SCHMIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS SCHMID (officer) matches PEP Thomas Schmid — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS SCHMID (officer) matches PEP Thomas Schmid — member of the Landtag of Carinthia, Austria. 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