DOSSIERS / SCI COMR
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Company dossier

SCI COMR

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-483437166 · 483437166 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI COMR
fr_insee
483437166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-22
fr_insee
6 RUE DE L'EGLISE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€470,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BENJAMIN WOLFFactiveDENIS JEAN DUBERNETdissolvedDOCTEUR LAURENT CASTELNOVOdissolvedDOCTEUR YVES GULDENFELSdissolvedFRANCOISE JULIETTE gilberte PERRIGUEYdissolvedGUILLAUME MICHELactiveJULIE BLAVINactiveLAS'XdissolvedLAURENT CASTELNOVOactiveLENA LEMLERactiveMARIE-Christine de COMPTEdissolved[ND]activePAULINE MAECHLINGactiveSCI CETOCEMdissolvedSCM OPHTALMOLOGIE MAISON ROUGEactiveSCM PAO MAISON ROUGEdissolvedSELARL CABINET D'OPHTALMOLOGIE DU DR DAN DERHYdissolvedSELARL DOCTEUR ROLAND PAGOTdissolvedSELARL DOCTEUR YVES TRINHdissolvedSELARL DR BENJAMIN WOLFFdissolved

+8 more

People with significant control

12 people
NameRoleFromSource
GUILLAUME MICHELDirecteur—France registry
LAURENT CASTELNOVODirecteur—France registry
CYGNMembre du directoire—France registry
HOLDING BWMembre du directoire—France registry
HOLDING JBMembre du directoire—France registry
HOLDING SBMMembre du directoire—France registry
STIBIUMMembre du directoire—France registry
BENJAMIN WOLFFPrésident—France registry
JEAN-LOUIS BENOIT PIERRE BACQUETPrésident—France registry
JULIE BLAVINPrésident—France registry
MARC SCHRAUBPrésident—France registry
YVES GULDENFELSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME MICHEL (officer) matches PEP Guillaume Michel — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME MICHEL (officer) matches PEP Guillaume Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100