DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE HAUSER
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE HAUSER

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-489944025 · 489944025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE HAUSER
fr_insee
489944025
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-05
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100 RUE SAINT GERMAIN, 57380 PONTPIERRE
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01.50Z
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1
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€286,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN HAUSERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN HAUSER (officer) matches PEP Christian Hauser — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

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