DOSSIERS / PHILIPPE SCHNEIDER IMMOBILIER SCI
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Company dossier

PHILIPPE SCHNEIDER IMMOBILIER SCI

FRANCE · COMPANY · INCORPORATED 1996-12-03
KYBE ID: FR-409377264 · 409377264 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PHILIPPE SCHNEIDER IMMOBILIER SCI
fr_insee
409377264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-03
fr_insee
67 RUE DU GENERAL LECLERC, 67202 WOLFISHEIM
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SCHNEIDERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100