DOSSIERS / SCI ALPES 1
← SearchExport PDF
Company dossier

SCI ALPES 1

FRANCE · COMPANY · INCORPORATED 1994-07-04
KYBE ID: FR-397513607 · 397513607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALPES 1
fr_insee
397513607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-04
fr_insee
20 RUE DES TANNEURS, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND KLEINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND KLEIN (officer) matches PEP Bertrand Klein — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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