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Company dossier

SCI DU STADE

FRANCE · COMPANY · INCORPORATED 1991-05-17
KYBE ID: FR-381773381 · 381773381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU STADE
fr_insee
381773381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-17
fr_insee
2023-10-24
fr_insee
RUE DU STADE, 67870 BISCHOFFSHEIM
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL LEHMANNAdministrateur—France registry
BARBARA DOMINIQUE LEHMANNDirigeant—France registry
OLIVIER DENIS LOZETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL LEHMANN (officer) matches PEP Paul Lehmann — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off