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SCI WEBER ET FILS

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498147461 · 498147461 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WEBER ET FILS
fr_insee
498147461
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-04
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2 RUE DES SERRURIERS, 67370 WILLGOTTHEIM
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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

3 people
NameRoleFromSource
CEDRIC WEBERDirecteur—France registry
EUGENE ALBERT WEBERMembre du directoire—France registry
NICOLAS WEBERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS WEBER (officer) matches PEP Nicholas F. Weber — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 16?

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