DOSSIERS / SCI LE SIRIUS
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Company dossier

SCI LE SIRIUS

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484716907 · 484716907 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI LE SIRIUS
fr_insee
484716907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-02
fr_insee
17 RUE JEAN MONNET, 68920 WINTZENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
IMMOFON MCVdissolvedMRJdissolvedSARL LE CHATEAUdissolvedSARL LES ECUREUILSdissolvedSCI DU BAERENFELDdissolvedSCI EVOLUTIONdissolvedSCI GERTSAECKERdissolvedSCI LA PAIXdissolvedSCI LA PROMENADEdissolvedSCI LE PARCdissolvedSCI LE PEGASEdissolvedSCI LES CAPUCINESdissolvedSCI LE SCHAUENBERGdissolvedSCI LES COLOMBINESdissolvedSCI LES CONTES DE SIGOLDdissolvedSCI LES COTEAUX DU MAMBOURGdissolvedSCI LES HAUTS D'HALLENdissolvedSCI LES MARGUERITESdissolvedSCI LES MUGUETSdissolvedSCI L'EUROPEEN IIdissolved

+7 more

People with significant control

8 people
NameRoleFromSource
ALSACE IMMODirigeant—France registry
CHRISTOPHE PIERREDirigeant—France registry
FINANCIERE HYPERIONDirigeant—France registry
JEAN FRANCOIS LAMBERTDirigeant—France registry
OLIVIER MUNIERDirigeant—France registry
PASCAL PIERREDirigeant—France registry
PHILIPPE WILLETDirigeant—France registry
SARL PATRIMOINE DU CANTON VERTPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS LAMBERT (officer) matches PEP Jean-François Lambert — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66500900. Apply enhanced due diligence.

Risk journey — why 22?

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