DOSSIERS / SCI LES DOMINICAINS
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Company dossier

SCI LES DOMINICAINS

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401458658 · 401458658 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
SCI LES DOMINICAINS
fr_insee
401458658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-15
fr_insee
9 BD DU MARECHAL LECLERC, 67600 SELESTAT
fr_insee
68.20B
fr_insee
€109,763
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI ST GEORGESShared officer / director · 2 share thisSCI NORD PROVENCEShared officer / director · 3 share thisLES GAUTHIERShared officer / director · 3 share thisSCI TOPIMAShared officer / director · 3 share thisSCI BUDAShared officer / director · 3 share thisREGARDShared officer / director · 4 share thisBEPA HOLDINGShared officer / director · 4 share thisSCI BERNARDShared officer / director · 4 share thisPANG PANG PROJECTShared officer / director · 4 share thisJOC OJAShared officer / director · 5 share thisLUVEShared officer / director · 5 share thisLES FREEPSShared officer / director · 6 share thisPIANO PIANOShared officer / director · 6 share thisETABLISSEMENT PUBLIC INDUSTRIEL ET COMMERCIAL DE L'OFFICE DE TOURISME DU PAYS DE SAVERNEShared officer / director · 6 share thisGERBERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-401458658/network.

People with significant control

10 people
NameRoleFromSource
BERNARD RISSERDirecteur—France registry
CELINE GERBERMembre du directoire—France registry
CHRISTIANE CADEMembre du directoire—France registry
CHRISTIAN HERBRICHMembre du directoire—France registry
CHRISTINE RISSERMembre du directoire—France registry
MARC GERBERMembre du directoire—France registry
MAUD BUCKENMEYERMembre du directoire—France registry
ODILE-MARIE ISABELLE CADEMembre du directoire—France registry
PIERRE LOUIS BUCKENMEYERMembre du directoire—France registry
THOMAS JACQUES BUCKENMEYERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARC GERBER (officer) matches PEP Marc Gerber — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GERBER (officer) matches PEP Marc Gerber — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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