DOSSIERS / SCI 11 RUE DE LA SEMM
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Company dossier

SCI 11 RUE DE LA SEMM

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-452909468 · 452909468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 11 RUE DE LA SEMM
fr_insee
452909468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-20
fr_insee
11 RUE DE LA GAENSMATT, 68150 OSTHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENE HENGELDirecteur—France registry
ELISABETH-ANNE HENGELDirigeant—France registry
MARC PIERRE CHARLES HENGELDirigeant—France registry
THOMAS MICHEL HENGELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE HENGEL (officer) matches PEP René Hengel — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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