DOSSIERS / SCI L'INDIENNE
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Company dossier

SCI L'INDIENNE

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448358812 · 448358812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L'INDIENNE
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448358812
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dissolved
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Real-estate civil company (SCI)
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2003-05-14
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RUE DES INDIENNES, POLE DE LA CARTISANE, 68700 CERNAY
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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

1 people
NameRoleFromSource
THOMAS FUCHSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS FUCHS (officer) matches PEP Thomas Fuchs — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS FUCHS (officer) matches PEP Thomas Fuchs — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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