DOSSIERS / SCI LES TERRASSES DU LEMAN
← SearchExport PDF
Company dossier

SCI LES TERRASSES DU LEMAN

FRANCE · COMPANY · INCORPORATED 1997-01-31
KYBE ID: FR-411003874 · 411003874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TERRASSES DU LEMAN
fr_insee
411003874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-31
fr_insee
8 RUE NARBEY, 68160 SAINTE-MARIE-AUX-MINES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN SCHNEIDERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SCHNEIDER (officer) matches PEP Alain Schneider — Q66501448. Apply enhanced due diligence.

Risk journey — why 16?

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