DOSSIERS / SCI TILL
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Company dossier

SCI TILL

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515257434 · 515257434 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI TILL
fr_insee
515257434
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-07
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1 IMP KLAMM, 67206 MITTELHAUSBERGEN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN KLEINDirecteur—France registry
RAYMOND KLEINDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND KLEIN (officer) matches PEP Raymond Klein — Q66500859. Apply enhanced due diligence.

Risk journey — why 16?

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