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Company dossier

SCI FRANDENI

FRANCE · COMPANY · INCORPORATED 2004-02-06
KYBE ID: FR-451821714 · 451821714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI FRANDENI
fr_insee
451821714
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-06
fr_insee
27 RUE KLEBER, 68800 THANN
fr_insee
68.20B
fr_insee
€530,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DENISE ADAMDirecteur—France registry
CHRISTINE MARIE BOCKELMembre du directoire—France registry
JEAN MARIE BOCKELMembre du directoire—France registry
LOUIS MARIE BOCKELMembre du directoire—France registry
MARIE ELISABETH BOCKELMembre du directoire—France registry
MARIE-ODILE THEOBALDINE BOCKELMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE ADAM (officer) matches PEP Adam Denys — Member of the 1394 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ADAM (officer) matches PEP Adam Denys — Member of the October 1383 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE BOCKEL (officer) matches PEP Jean-Marie Bockel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE BOCKEL (officer) matches PEP Jean-Marie Bockel — Q61968157. Apply enhanced due diligence.

Risk journey — why 16?

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