DOSSIERS / SCI DIDIERIC
← SearchExport PDF
Company dossier

SCI DIDIERIC

FRANCE · COMPANY · INCORPORATED 1994-02-14
KYBE ID: FR-393903372 · 393903372 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIDIERIC
fr_insee
393903372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-14
fr_insee
2 RUE KELLERMANN, 67450 MUNDOLSHEIM
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE RUCKERTPrésident—France registry
JEAN MICHEL LEHMANNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN MICHEL LEHMANN (officer) matches PEP Jean-Michel Lehmann — Q66499699. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100