DOSSIERS / SCI LA POMME D'OR
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Company dossier

SCI LA POMME D'OR

FRANCE · COMPANY · INCORPORATED 1992-10-02
KYBE ID: FR-388656530 · 388656530 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA POMME D'OR
fr_insee
388656530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-02
fr_insee
CHE DE BERGHEIM, 67600 SELESTAT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
GARAGE PHILIPPE WEBERdissolvedGARAGE SELESTAT POIDS LOURDSdissolvedJEAN ROBERT LOGELdissolvedLOUIS BRUNSTEINdissolvedPROMOBATdissolvedRENOVMAGdissolvedROGER HAUSSERdissolvedSCI CENTRE ALSACEdissolvedSCI CENTRE ALSACE IdissolvedSCI CHATENOIS IactiveSCI LE PASSAGE 3dissolvedSCI LE PASSAGE 4dissolvedSCI LE PASSAGE 5dissolvedSCI LE PASSAGE 7dissolvedSCI MITTELFELDdissolvedSEBALUX S A R LdissolvedSELESTAT AUTO PIECES OCCASIONdissolvedSTE D'EXPLOITATION SCHLADENHAUFENdissolved

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JUNGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE JUNG (officer) matches PEP Christophe Jung — Q66499992. Apply enhanced due diligence.

Risk journey — why 16?

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