DOSSIERS / SCI LORRAINE 2
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Company dossier

SCI LORRAINE 2

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-502178015 · 502178015 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LORRAINE 2
fr_insee
502178015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-15
fr_insee
7 RUE DE TOURS, 57150 CREUTZWALD
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

3 people
NameRoleFromSource
JEAN CLAUDE SCHNEIDERDirecteur—France registry
CELINE SCHNEIDERDirigeant—France registry
JACQUES SCHNEIDERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LORRAINE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES SCHNEIDER (officer) matches PEP Jacques Schneider — Q66501474. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100