KYBE — See who's really behind any company

Company dossier

SCI 13 RUE HOULLE

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-382605798 · 382605798 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 13 RUE HOULLE

fr_insee

Registration382605798

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1991-11-25

fr_insee

Registered address10 QUAI Kléber, 67000 Strasbourg

fr_insee

Industry68.20A

fr_insee

Share capital€4,573

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANDREW WILSONdissolved CATHERINE MARIE BERTHOLactive EMMANUEL FRANCOIS HOFFdissolved INSTITUT DE FORMATION DE CONSEIL ET D'ACCOMPAGNEMENT DE L'ECONOMIE SOCIALE (IFCAES)dissolved NATHAN ARNO JOHNSONactive [ND]active PAUL TRIENBACHdissolved PHEDONdissolved RASTIGNACdissolved ROCK'N'CHAIRdissolved SCHLAGDENHAUFFENactive

People with significant control

4 people

Name	Role	From	Source
CATHERINE BERTHOL	Directeur	—	France registry
ANDRE BERTHOL	Membre du directoire	—	France registry
EMMANUELLE BERTHOL	Membre du directoire	—	France registry
PHILIPPE BERTHOL	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BERTHOL (officer) matches PEP André Berthol — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BERTHOL (officer) matches PEP André Berthol — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100