DOSSIERS / SCI CRO
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Company dossier

SCI CRO

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-428748339 · 428748339 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CRO
fr_insee
428748339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-17
fr_insee
6 QUAI DE PARIS, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€183,091
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRIEDRICH BRUHNEPrésident—France registry
MATHILDE MARIE JACQUELINE JEANNE DITE MARIANNE SCHATZPrésident—France registry
MONIQUE SCHATZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRIEDRICH BRUHNE (officer) matches PEP Friedrich Brühne — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

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