DOSSIERS / SCI DE SION
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Company dossier

SCI DE SION

FRANCE · COMPANY · INCORPORATED 1992-05-14
KYBE ID: FR-385196761 · 385196761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE SION
fr_insee
385196761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-14
fr_insee
11 BD DE LA DORDOGNE, 67000 STRASBOURG
fr_insee
68.20A
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€790,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER FISCHERDirecteur—France registry
AUGUSTE FISCHERMembre du directoire—France registry
EDGAR FISCHERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER FISCHER (officer) matches PEP Didier Fischer — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUGUSTE FISCHER (officer) matches PEP Auguste Fischer — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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