DOSSIERS / CHAUFFAGE SANITAIRE CLIM SARL SCHERER
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Company dossier

CHAUFFAGE SANITAIRE CLIM SARL SCHERER

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484698501 · 484698501 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CHAUFFAGE SANITAIRE CLIM SARL SCHERER
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484698501
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dissolved
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Limited liability company (SARL)
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2005-10-18
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11 QUA CHAMPEYRAUD, 07170 LAVILLEDIEU
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43.22B
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€20,000
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Connections

14 links
Shared operator — likely the same administrator
SCI MARC CANDY ET VINCENT SCHERERShared officer / director · 2 share thisSCI DU CHENE LASSEShared officer / director · 6 share thisEARL SCHERERShared officer / director · 6 share thisSCI LA MIELE XAVISAShared officer / director · 6 share thisGROUPEMENT FORESTIER DE LA VAUX VAUTHIERShared officer / director · 6 share thisElektrotechnik Marc Scherer GmbHShared officer / director · 10 share thisCTF Container Terminal Fallersleben Betriebsgesellschaft mbHShared officer / director · 10 share thisBatten & Company GmbHShared officer / director · 10 share thisMJG Vermögensverwaltung GmbHShared officer / director · 10 share thisAIKO Europe GmbHShared officer / director · 10 share this"PRO Line GmbH"Shared officer / director · 10 share thisLA CLE DES CHAMPSShared officer / director · 10 share thisActionIT GmbHShared officer / director · 10 share thisYVELINES SERVICES TOITURESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARC ROBERT LUCIEN SCHERERAdministrateur—France registry
MARC SCHERERAdministrateur—France registry
VINCENT SCHERERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC SCHERER (officer) matches PEP Marc Scherer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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