DOSSIERS / S.I.I.S.
← SearchExport PDF
Company dossier

S.I.I.S.

FRANCE · COMPANY · INCORPORATED 1993-10-11
KYBE ID: FR-392417507 · 392417507 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.I.I.S.
fr_insee
392417507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-11
fr_insee
2023-02-23
fr_insee
4 RUE SAINT URBAIN, 67100 STRASBOURG
fr_insee
68.20A
fr_insee
€16,007
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENE SCHALLERAdministrateur—France registry
FRANCISCO POYATO LAMAMembre du directoire—France registry
PIERRE KRUGMembre du directoire—France registry
SONJA DIEBOLTMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off