DOSSIERS / SCI SPAX
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Company dossier

SCI SPAX

FRANCE · COMPANY · INCORPORATED 1999-09-03
KYBE ID: FR-424101889 · 424101889 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SPAX
fr_insee
424101889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-03
fr_insee
173 RUE DE LA REPUBLIQUE, 68120 PFASTATT
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD WERNERMembre du directoire—France registry
XAVIER WERNERMembre du directoire—France registry
PATRICK WERNERPrésident—France registry
SYLVIE GALLOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE GALLOIS (officer) matches PEP Sylvie Gallois — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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