KYBE — See who's really behind any company

Company dossier

SCI SAINT GALL

FRANCE · COMPANY · INCORPORATED 1991-10-07
KYBE ID: FR-382927440 · 382927440 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SAINT GALL

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Registration382927440

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-10-07

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Registered address12 RUE DE LORRAINE, 67400 ILLKIRCH-GRAFFENSTADEN

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Industry68.20B

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Share capital€305

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAINT GALLfr_insee · 351957949 · dissolved SCI SAINT GALLfr_insee · 389185992 · dissolved SCI SAINT GALLfr_insee · 422945527 · dissolved SCI SAINT-GALLfr_insee · 501174163 · dissolved

Companies at this address

2 total

SCI LES PETITS CHAMPSdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI LES PETITS CHAMPSShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ PHILIPPE MULLER	Directeur	—	France registry
VIRGINIE MULLER	Dirigeant	—	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

Politically exposed person (PEP)

Composite risk score16/100