DOSSIERS / SCI DE L'ALLEE
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Company dossier

SCI DE L'ALLEE

FRANCE · COMPANY · INCORPORATED 1999-09-15
KYBE ID: FR-514642727 · 514642727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ALLEE
fr_insee
514642727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-15
fr_insee
39 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€411,612
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL ACHILLEDirecteur—France registry
FRANCOIS SCHAEFFERDirecteur—France registry
AGNES SCHWARTZDirigeant—France registry
JEAN PHILIPPE WAGNERPrésident—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 PHILIPPE WAGNER (officer) matches PEP Jean-Philippe Wagner — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 16?

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