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Company dossier

SCI AU RAISIN

FRANCE · COMPANY · INCORPORATED 2000-12-06
KYBE ID: FR-433626959 · 433626959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AU RAISIN
fr_insee
433626959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-06
fr_insee
27 RUE PRINCIPALE, BRUEBACH, 68440 BRUEBACH
fr_insee
68.20B
fr_insee
€105,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LOUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LOUIS (officer) matches PEP Bernard Louis — Q66501478. Apply enhanced due diligence.

Risk journey — why 16?

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