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Company dossier

SCI 104 SCHUMAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-404840415 · 404840415 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 104 SCHUMAN IMMOBILIER

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Registration404840415

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-04-24

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Dissolved2018-11-29

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Registered address8 IMP EMILE COSSE, 44000 NANTES

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Industry68.20B

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Share capital€181,608

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

62 OUCHETTEactive B.P. CONSULTINGdissolved FGMdissolved MARIE DAHLQUISTactive MYRIAM NAVIERdissolved SCI 106 SCHUMAN IMMOBILIERdissolved SCI 108 SCHUMAN IMMOBILIERdissolved SCI 109 SCHUMAN IMMOBILIERdissolved SCI 125 SCHUMAN IMMOBILIERdissolved SCI SAINTE-REINEdissolved

People with significant control

2 people

Name	Role	From	Source
PHILIPPE BRUNNER	Administrateur	—	France registry
PATRIMOINE PARTICIPATION	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE BRUNNER (officer) matches PEP Philippe Brunner — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2018-11-29Dissolved / struck off