DOSSIERS / SCI LES DOMAINES
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Company dossier

SCI LES DOMAINES

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494112931 · 494112931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES DOMAINES
fr_insee
494112931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-05
fr_insee
16 RUE DES ROMAINS, 67310 ROMANSWILLER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUDOLF MULLERDirecteur—France registry
JOSIANE MILLIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUDOLF MULLER (officer) matches PEP Rudolf Müller — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUDOLF MULLER (officer) matches PEP Rudolf Müller — Member of the Landtag of Lower Austria, Austria. 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