Key facts
dissolvedSCI THE KLEIN'S
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514910983
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dissolved
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Real-estate civil company (SCI)
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2009-09-21
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137 BD SAINT-GERMAIN, 75006 PARIS
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68.32A
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€2,000
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Company dossier
SCI THE KLEIN'S
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALAIN WEILLERANOUK DE BORDAS SASAUTRES RIVAGESFUNDMATICHENRI BOIFFILSHENRI JACOB PARTICIPATIONSINES CONSTANCE CLAUDE FRANCOISE DE BORDASINTER BOAT SERVICESJORGE MANUEL SEIXAS AMADOLES MILLESIMES DE NOEL[ND][ND]ODICEP ET GRICARDO ANDRE OLIVEIRA DA CUNHASCI HCC - ST GERMAINS.C.I JOIE DE VIVRESC MYRLOS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCIS KLEIN | Directeur | — | France registry |
| BETTY KLEIN | Dirigeant | — | France registry |
| DIXIE KLEIN | Dirigeant | — | France registry |
| MICHELE BONNET | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
FRANCIS KLEIN (officer) matches PEP Francis Klein — Q66500154. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100