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Company dossier

SCI LES PETUNIAS

FRANCE · COMPANY · INCORPORATED 1998-08-27
KYBE ID: FR-420072100 · 420072100 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES PETUNIAS

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Registration420072100

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-08-27

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Registered address1 RUE DE SAINT-FLOUR, 57150 CREUTZWALD

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTHENTIC SPAdissolved BARIS KAZANCdissolved CIGDEM TIRPANdissolved ERIC GERARD FREUDENTHALdissolved EURL STORCK J Bdissolved FREDERIC BERBINdissolved H.Z.X.dissolved JACQUES HOFFMANNdissolved JUNGMANNdissolved LAURENT JIROTKAdissolved LOUIS ROLAND COLLARDdissolved [ND]dissolved PAUL ARNOLDdissolved SALVATORE IPPOLITOdissolved SARL SOWAXactive SCI LES DAHLIASdissolved SCI LES IRISdissolved SCI LES LILASdissolved SOC DE FAIT HOFFMANN J ET FREUDENTHAL Eactive

People with significant control

2 people

Name	Role	From	Source
FRANCOISE LOUISE MARCHETTO	Membre du directoire	—	France registry
GERARD SCHNEIDER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD SCHNEIDER (officer) matches PEP Gérard Schneider — Q66499547. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100