DOSSIERS / SCI KELOU
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Company dossier

SCI KELOU

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-425002789 · 425002789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KELOU
fr_insee
425002789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-12
fr_insee
3 RUE BRANDT, 67720 HOERDT
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68.20B
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€23,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN SCHMIDTDirecteur—France registry
JOAN VICENT IBBA DEIANADirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN SCHMIDT (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SCHMIDT (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100