DOSSIERS / SCI LOC 21
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Company dossier

SCI LOC 21

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511771412 · 511771412 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LOC 21
fr_insee
511771412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-14
fr_insee
6 RUE DES EGLISES, 67700 SAVERNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PLAZA HOTEL-BETRIEBSGESELLSCHAFT MBHMembre du directoire—France registry
RUDOLF BAUERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOC W3 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RUDOLF BAUER (officer) matches PEP Rudolf Bauer — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100