DOSSIERS / SCI POSE
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Company dossier

SCI POSE

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-434450250 · 434450250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI POSE
fr_insee
434450250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-12
fr_insee
2024-10-21
fr_insee
22 AV DE LA MARSEILLAISE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAEMembre du directoire—France registry
PHILIPPE LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (officer) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off