DOSSIERS / SCI LA HASEL
← SearchExport PDF
Company dossier

SCI LA HASEL

FRANCE · COMPANY · INCORPORATED 1990-10-25
KYBE ID: FR-379413768 · 379413768 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA HASEL
fr_insee
379413768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-25
fr_insee
9 RUE DE LA CHAPELLE, NIEDERHASLACH, 67280 NIEDERHASLACH
fr_insee
68.20A
fr_insee
€40,247
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI WEBERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HENRI WEBER (officer) matches PEP Henri Weber — Q102078270, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI WEBER (officer) matches PEP Henri Weber — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100