DOSSIERS / SCI M.P.K
← SearchExport PDF
Company dossier

SCI M.P.K

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449143437 · 449143437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.P.K
fr_insee
449143437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-31
fr_insee
16 RUE DES PRES, 67350 BUSWILLER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIREILLE SCHAETZELDirecteur—France registry
PATRICK KLEINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK KLEIN (officer) matches PEP Patrick Klein — Q66500754. Apply enhanced due diligence.

Risk journey — why 16?

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