DOSSIERS / SCI CENTRE ALSACE I
← SearchExport PDF
Company dossier

SCI CENTRE ALSACE I

FRANCE · COMPANY · INCORPORATED 1999-10-15
KYBE ID: FR-424735694 · 424735694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CENTRE ALSACE I
fr_insee
424735694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-15
fr_insee
CHE DE BERGHEIM, 67600 SELESTAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
GARAGE PHILIPPE WEBERdissolvedGARAGE SELESTAT POIDS LOURDSdissolvedJEAN ROBERT LOGELdissolvedLOUIS BRUNSTEINdissolvedPROMOBATdissolvedRENOVMAGdissolvedROGER HAUSSERdissolvedSCI CENTRE ALSACEdissolvedSCI CHATENOIS IactiveSCI LA POMME D'ORdissolvedSCI LE PASSAGE 3dissolvedSCI LE PASSAGE 4dissolvedSCI LE PASSAGE 5dissolvedSCI LE PASSAGE 7dissolvedSCI MITTELFELDdissolvedSEBALUX S A R LdissolvedSELESTAT AUTO PIECES OCCASIONdissolvedSTE D'EXPLOITATION SCHLADENHAUFENdissolved

People with significant control

3 people
NameRoleFromSource
JUNG LOGISTIQUEMembre du directoire—France registry
SYLVIE ANNE LEGRANDMembre du directoire—France registry
MICHEL WALTERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL WALTER (officer) matches PEP Michel Walter — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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