DOSSIERS / SCI DES PECHEURS
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Company dossier

SCI DES PECHEURS

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510805807 · 510805807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PECHEURS
fr_insee
510805807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-04
fr_insee
18 QUAI DES PECHEURS, 67600 SELESTAT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JUNGDirecteur—France registry
BERNARD STOCKYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE JUNG (officer) matches PEP Christophe Jung — Q66499992. Apply enhanced due diligence.

Risk journey — why 16?

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