DOSSIERS / SCI DU CHATEAU FLEURI
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Company dossier

SCI DU CHATEAU FLEURI

FRANCE · COMPANY · INCORPORATED 1997-05-06
KYBE ID: FR-411921810 · 411921810 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU CHATEAU FLEURI
fr_insee
411921810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-06
fr_insee
LE BOURG, 58210 CHAMPLEMY
fr_insee
68.20B
fr_insee
€307,248
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ELISABETH HOSTETTLER STOKHOLMDirecteur—France registry
ALBERT STRUCHENMembre du directoire—France registry
CHRISTINE ZEHNDER-STRUCHENMembre du directoire—France registry
FREDERIC GASSERMembre du directoire—France registry
HANS MÜLLERMembre du directoire—France registry
JURG WEBERMembre du directoire—France registry
LUKAS BOSERMembre du directoire—France registry
MARCEL SCHEUNERMembre du directoire—France registry
MARC STRUCHENMembre du directoire—France registry
OLIVIER ASPINALLMembre du directoire—France registry
OTHMAR JAUCHMembre du directoire—France registry
REGULA NEUHAUSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANS MÜLLER (officer) matches PEP Hans Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HANS MÜLLER (officer) matches PEP Hans Müller — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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