DOSSIERS / SCI DUO
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Company dossier

SCI DUO

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423644152 · 423644152 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUO
fr_insee
423644152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-21
fr_insee
6 RUE JULES EHRMANN, 68100 MULHOUSE
fr_insee
70.2C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL KLINGERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL KLINGER (officer) matches PEP Michel Klinger — Q66500154. Apply enhanced due diligence.

Risk journey — why 7?

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