DOSSIERS / SCI ALBURY
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Company dossier

SCI ALBURY

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508275724 · 508275724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALBURY
fr_insee
508275724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-06
fr_insee
2014-04-30
fr_insee
3 RTE DU VIN, 68630 MITTELWIHR
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MULLERAdministrateur—France registry
LAURENT MULLERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MULLER (officer) matches PEP Laurent Muller — Q66499969. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off