DOSSIERS / SCI PORTES DES VOSGES
← SearchExport PDF
Company dossier

SCI PORTES DES VOSGES

FRANCE · COMPANY · INCORPORATED 1999-01-14
KYBE ID: FR-421417197 · 421417197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PORTES DES VOSGES
fr_insee
421417197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-14
fr_insee
20 RUE DES TANNEURS, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€160,071
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND KLEINDirecteur—France registry
ARNAUD JEAN ANDRE KLEINDirigeant—France registry
LAURE HELENE JACQUELINE KLEINDirigeant—France registry
PASCALE MARCELLE SUZANNE KOENIGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND KLEIN (officer) matches PEP Bertrand Klein — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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