DOSSIERS / SCI PNB
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Company dossier

SCI PNB

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423283845 · 423283845 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI PNB
fr_insee
423283845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-06
fr_insee
22 BD JEAN-SEBASTIEN BACH, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€800
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PNBfr_insee · 395226962 · dissolvedSCI PNBfr_insee · 442142329 · dissolvedSCI PNBfr_insee · 478262629 · dissolvedSCI PNBfr_insee · 801691544 · dissolvedSCI PNBfr_insee · 849114913 · dissolvedSCI PNBfr_insee · 918321753 · dissolvedSCI PNBfr_insee · 930337357 · active

Connections

16 links
Shared operator — likely the same administrator
Sophie WeberShared registered address · 6 share this[ND]Shared registered address · 6 share thisMARIN CHIRIACShared registered address · 6 share thisLUCIANA ASUNCION CASTILLOShared registered address · 6 share thisCHLOE HENRYShared registered address · 6 share thisK POLE SANTEShared officer / director · 12 share thisGARCHI CIEShared officer / director · 12 share thisMOEG & MOEGShared officer / director · 12 share thisMARCLAIREShared officer / director · 12 share thisSCI MAGALINEShared officer / director · 12 share thisARBORETUMShared officer / director · 12 share thisSCI RABOTCHShared officer / director · 12 share thisSCI K IMMO POLE SANTEShared officer / director · 12 share thisLE BON MARAISShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-423283845/network.

People with significant control

3 people
NameRoleFromSource
PATRICIA BENSONDirecteur—France registry
CLAIRE SCHMITTMembre du directoire—France registry
⚠ HENRI SCHMITTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI SCHMITT (officer) matches PEP Henri Schmitt — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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