DOSSIERS / SCI S.B.K.
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Company dossier

SCI S.B.K.

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-439818238 · 439818238 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI S.B.K.
fr_insee
439818238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-15
fr_insee
8 RUE DE LA STATION, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
JEAN-THOMAS SCHMITTDirecteur—France registry
VINCENT REMLINGERDirecteur—France registry
AURORE AMAURYMembre du directoire—France registry
BENOIT KUHNMembre du directoire—France registry
BRUNO KUHNMembre du directoire—France registry
CELINE REMLINGERMembre du directoire—France registry
CHARLES KUHNMembre du directoire—France registry
CHRISTOPHE BELLEVALMembre du directoire—France registry
CHRISTOPHE SCHMITTMembre du directoire—France registry
CLARA SCHMITTMembre du directoire—France registry
DIDIER KUHNMembre du directoire—France registry
EDOUARD KUHNMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.K.H.M · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO KUHN (officer) matches PEP Bruno Kuhn — Q66500951. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES KUHN (officer) matches PEP Charles Kuhn — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100