DOSSIERS / SCI HAUCK WEBER
← SearchExport PDF
Company dossier

SCI HAUCK WEBER

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499478741 · 499478741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAUCK WEBER
fr_insee
499478741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-06
fr_insee
2 IMP DE LA CHATELLERIE, 57525 TALANGE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC HAUCKDirecteur—France registry
FREDERIC WEBERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC WEBER (officer) matches PEP Frédéric Weber — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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