DOSSIERS / SCI PLEIN SOLEIL LES GETS
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SCI PLEIN SOLEIL LES GETS

FRANCE · COMPANY · INCORPORATED 2003-03-11
KYBE ID: FR-444670343 · 444670343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PLEIN SOLEIL LES GETS
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444670343
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dissolved
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Real-estate civil company (SCI)
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2003-03-11
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2013-03-14
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21 RUE DES PERDREAUX, 67100 STRASBOURG
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68.20B
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€92,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE SCHNEIDERAdministrateur—France registry
ALAIN FRIEDELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE SCHNEIDER (officer) matches PEP Claude Schneider — Q66500800. 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