DOSSIERS / SCI OBERE ALLMEND
← SearchExport PDF
Company dossier

SCI OBERE ALLMEND

FRANCE · COMPANY · INCORPORATED 2001-03-14
KYBE ID: FR-434872651 · 434872651 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OBERE ALLMEND
fr_insee
434872651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-14
fr_insee
60 A RUE DE BRETAGNE, MONTREUX JEUNE, 68210 MONTREUX-JEUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL HERRGOTTPrésident—France registry
YVETTE MUNSCHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL HERRGOTT (officer) matches PEP Michel Herrgott — Q66501225. Apply enhanced due diligence.

Risk journey — why 7?

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