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Company dossier

SCI AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490109345 · 490109345 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AU FIL DE L'EAU
fr_insee
490109345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-20
fr_insee
2018-03-06
fr_insee
7 RUE DU BON PASTEUR, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MULLERAdministrateur—France registry
JACQUELINE GERMAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL MULLER (officer) matches PEP Jean-Paul Muller — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off