DOSSIERS / SCI DU NIDERGARTEN
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Company dossier

SCI DU NIDERGARTEN

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489856559 · 489856559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU NIDERGARTEN
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489856559
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dissolved
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Real-estate civil company (SCI)
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2006-05-03
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34 RUE DES PRES, 67120 DUTTLENHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-JOSE KOPPDirecteur—France registry
ALAIN BERTRANDDirigeant—France registry
CHARLOTTE BERTRANDDirigeant—France registry
REGIS BERTRANDDirigeant—France registry
THOMAS BERTRANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERTRAND (officer) matches PEP Alain Bertrand — Q66501380. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (officer) matches PEP Alain Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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