DOSSIERS / SCI 2000 ST
← SearchExport PDF
Company dossier

SCI 2000 ST

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429119860 · 429119860 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

dissolved
SCI 2000 ST
fr_insee
429119860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-01
fr_insee
1 RUE DU HAVRE, 68100 MULHOUSE
fr_insee
68.20A
fr_insee
€20,000
fr_insee

Companies at this address

20 total
AIDE A LA PERSONNE DU GRAND ESTdissolvedAUDE ANDREactiveBenjamin NicolasactiveBNINVESTdissolvedBRONA SBAIZEROdissolvedCOMITE HT-RHIN DEFENSE ALCOOLISME TOXICOactiveELOI DERLERactiveETIENNE HENRI KAMMERERdissolvedJANINE MINICUSdissolved[ND]activePHILIPPE DANIEL ANDREdissolvedSCI CITY PARKdissolvedSCI DE LA RUE DU SAUVAGE N 60dissolvedSCI MACELOIdissolvedSCI MCMKdissolvedSCI VALTOdissolvedSCM DOCTEURS BOIDEVEZI-CROS STEINMETZdissolvedSYLVIANE SIMONdissolvedSYNDICAT COPROPRIETE 1 RUE DU HAVREactive

People with significant control

2 people
NameRoleFromSource
SOPHIE POPPELEDirecteur—France registry
⚠ THIERRY NICOLASMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Thierry Nicolas — Q66501416. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Thierry Nicolas — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100