DOSSIERS / SCI VILLA SIXTINE
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Company dossier

SCI VILLA SIXTINE

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-514468768 · 514468768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA SIXTINE
fr_insee
514468768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-07
fr_insee
21 AV DU NEUHOF, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WILLIAM WEREYDirecteur—France registry
EMMA WEREYMembre du directoire—France registry
NATHALIE BONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE BONNET (officer) matches PEP Nathalie Bonnet — Q66500098. Apply enhanced due diligence.

Risk journey — why 16?

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