DOSSIERS / SCI LA ROTONDE
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Company dossier

SCI LA ROTONDE

FRANCE · COMPANY · INCORPORATED 1991-02-14
KYBE ID: FR-380141572 · 380141572 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA ROTONDE
fr_insee
380141572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-14
fr_insee
2013-11-20
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6 RUE DE LA BREME, 67000 STRASBOURG
fr_insee
68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MULLERAdministrateur—France registry
SUZANNE GRAYERPrésident—France registry
SUZANNE MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. 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

Insolvency timeline

1 events
Dissolved / struck off