DOSSIERS / SCI SOLOTHURN
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Company dossier

SCI SOLOTHURN

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502862436 · 502862436 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI SOLOTHURN
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502862436
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dissolved
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Real-estate civil company (SCI)
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2008-02-27
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1 RUE DU VIVIER, 57000 METZ
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ARBORETUMShared officer / director · 12 share thisSCI PNBShared officer / director · 12 share thisMOEG & MOEGShared officer / director · 12 share thisSCI K IMMO POLE SANTEShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 12 share thisGARCHI CIEShared officer / director · 12 share thisSCI RABOTCHShared officer / director · 12 share thisMARCLAIREShared officer / director · 12 share thisSCI MAGALINEShared officer / director · 12 share thisK POLE SANTEShared officer / director · 12 share thisLE BON MARAISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ CHRISTIAN SCHMITTDirecteur—France registry
CLAIRE SCHMITTDirigeant—France registry
FRANCOIS SCHMITTDirigeant—France registry
MARIE CHRISTINE LE DREANDirigeant—France registry
⚠ SEBASTIEN SCHMITTDirigeant—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)

CHRISTIAN SCHMITT (officer) matches PEP Christian Schmitt — Q66499981. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN SCHMITT (officer) matches PEP Sébastien Schmitt — Q66499694. 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