DOSSIERS / SCI LES COQUELICOTS
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Company dossier

SCI LES COQUELICOTS

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-518157623 · 518157623 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES COQUELICOTS
fr_insee
518157623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-05
fr_insee
301 RUE DE LA MONTAGNE, 57200 SARREGUEMINES
fr_insee
68.20B
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€6,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
SCI PEGASDirecteur—France registry
ALPHONSE ZAJACDirigeant—France registry
BRIGITTE OTTDirigeant—France registry
CHRISTOPHE FRUMHOLTZDirigeant—France registry
CHRISTOPHE REEBDirigeant—France registry
DENIS HITTINGERDirigeant—France registry
ELISABETH HONIONDirigeant—France registry
FABIEN REUTERDirigeant—France registry
FLORENCE GOTTEDirigeant—France registry
JACQUES DUCATDirigeant—France registry
JEAN LUC BACHDirigeant—France registry
MARGUERITE MEYERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DENIS HITTINGER (officer) matches PEP Denis Hittinger — Q66500870. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABIEN REUTER (officer) matches PEP Fabien Reuter — Q66501192. Apply enhanced due diligence.

Risk journey — why 7?

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