DOSSIERS / SCI LES DEUX FRERES
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Company dossier

SCI LES DEUX FRERES

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-509931176 · 509931176 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES DEUX FRERES
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509931176
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dissolved
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Civil company
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2009-01-20
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2 RUE DE WANGENBOURG, 67200 STRASBOURG
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER SCHNEIDERDirecteur—France registry
FRANCK SCHNEIDERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK SCHNEIDER (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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