DOSSIERS / SCI LES AZURETTES
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Company dossier

SCI LES AZURETTES

FRANCE · COMPANY · INCORPORATED 1997-10-07
KYBE ID: FR-413943531 · 413943531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES AZURETTES
fr_insee
413943531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-07
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8 QUAI DE LA REPUBLIQUE, 68330 HUNINGUE
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68.20B
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€1,524
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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

3 matched
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 16?

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