DOSSIERS / SCI STRADELIM
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Company dossier

SCI STRADELIM

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-507739951 · 507739951 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI STRADELIM
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507739951
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dissolved
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Real-estate civil company (SCI)
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2008-08-11
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7 RUE DE TOURS, 57150 CREUTZWALD
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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

4 people
NameRoleFromSource
JEAN-CLAUDE SCHNEIDERDirecteur—France registry
CELINE SCHNEIDERDirigeant—France registry
ISABELLE CORDIERDirigeant—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 STRADELIM 2 · 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