DOSSIERS / SCI CALIFORNIE 15
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Company dossier

SCI CALIFORNIE 15

FRANCE · COMPANY · INCORPORATED 1992-06-18
KYBE ID: FR-387710916 · 387710916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALIFORNIE 15
fr_insee
387710916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-18
fr_insee
15 RUE DE LA METAIRIE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MEYERPrésident—France registry
ROBERT BADERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANNE MEYER (officer) matches PEP Ann Meyer — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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