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Company dossier

SCI CRYS

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-452993561 · 452993561 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CRYS
fr_insee
452993561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-16
fr_insee
1 IMP KLAMM, 67206 MITTELHAUSBERGEN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN KLEINPrésident—France registry
RAYMOND KLEINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND KLEIN (officer) matches PEP Raymond Klein — Q66500859. Apply enhanced due diligence.

Risk journey — why 16?

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