DOSSIERS / SCI LA COUR COUVERTE
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Company dossier

SCI LA COUR COUVERTE

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423516798 · 423516798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA COUR COUVERTE
fr_insee
423516798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-29
fr_insee
1 SENTIER DU DONON, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MULLER (officer) matches PEP Paul Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MULLER (officer) matches PEP Paul Müller — member of the Reichstag of Nazi Germany, Nazi Germany. 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