DOSSIERS / SCI ALFRED PETER PAYSAGISTE
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Company dossier

SCI ALFRED PETER PAYSAGISTE

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-491888491 · 491888491 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALFRED PETER PAYSAGISTE
fr_insee
491888491
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-12
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15 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
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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

2 people
NameRoleFromSource
ATELIER ALFRED PETER PAYSAGISTEDirecteur—France registry
ALFRED PETERDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIER ALFRED PETER PAYSAGISTE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score57/100