DOSSIERS / SCI SCHULLER
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Company dossier

SCI SCHULLER

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511117442 · 511117442 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCHULLER
fr_insee
511117442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-19
fr_insee
8 RUE DE LA MAIRIE, 68280 SUNDHOFFEN
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACKY SCHULLERDirecteur—France registry
JEAN MARC SCHULLERDirecteur—France registry
BETTY SCHULLERDirigeant—France registry
VERONIQUE IMHOFFDirigeant—France registry
WALLY SCHULLERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARC SCHULLER (officer) matches PEP Jean-Marc Schuller — Q66499531. Apply enhanced due diligence.

Risk journey — why 16?

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