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Company dossier

SCI SYCHRI

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508716271 · 508716271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SYCHRI
fr_insee
508716271
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-27
fr_insee
14 RUE DES POTIERS, 67430 DIEMERINGEN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MULLERDirecteur—France registry
SYLVIA LANGENBACHDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHE MULLER (officer) matches PEP Christoph Müller — ambassador. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MULLER (officer) matches PEP Christoph Müller — ambassador of Germany to Peru, Germany. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100