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Company dossier

SCI EOLE

FRANCE · COMPANY · INCORPORATED 2003-05-22
KYBE ID: FR-447919663 · 447919663 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EOLE
fr_insee
447919663
fr_insee
dissolved
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Real-estate civil company (SCI)
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2003-05-22
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22 RUE LAMARTINE, 67200 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELEONORE LOBSTEINPrésident—France registry
EUGENE MEYERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

EUGENE MEYER (officer) matches PEP Eugène Meyer — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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