DOSSIERS / SCI ORTHO LANGAGE
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Company dossier

SCI ORTHO LANGAGE

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-512273392 · 512273392 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORTHO LANGAGE
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512273392
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dissolved
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Real-estate civil company (SCI)
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2009-04-20
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1 RUE GUSTAVE BARTHELEMY, 57280 MAIZIERES-LES-METZ
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SCHAEFFERPrésident—France registry
JULIE GOERIGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DOMINIQUE SCHAEFFER (officer) matches PEP Dominique Schaeffer — Q66500844. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100