DOSSIERS / SCI DES VOSGES
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Company dossier

SCI DES VOSGES

FRANCE · COMPANY · INCORPORATED 1991-03-08
KYBE ID: FR-380243899 · 380243899 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES VOSGES
fr_insee
380243899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-08
fr_insee
45 RUE MELANIE, 67000 STRASBOURG
fr_insee
68.20B
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€1,982
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE SCHRUOFFENEGERAdministrateur—France registry
FRANCOIS CARPENTIERMembre du directoire—France registry
MELANIE GOURIOUMembre du directoire—France registry
SYLVIE JOURLAITMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES VOSGES 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS CARPENTIER (officer) matches PEP François Carpentier — Q66501402. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100