DOSSIERS / SCI LA POSTE AUX CHEVAUX
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Company dossier

SCI LA POSTE AUX CHEVAUX

FRANCE · COMPANY · INCORPORATED 1998-11-25
KYBE ID: FR-421018326 · 421018326 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA POSTE AUX CHEVAUX
fr_insee
421018326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-25
fr_insee
13 RUE HOULLE, SAINT AVOLD, 57500 SAINT-AVOLD
fr_insee
68.20A
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BERTHOLPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ANDRE BERTHOL (officer) matches PEP André Berthol — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BERTHOL (officer) matches PEP André Berthol — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100