DOSSIERS / SCI PLAEGERT
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Company dossier

SCI PLAEGERT

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-519737373 · 519737373 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PLAEGERT
fr_insee
519737373
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-28
fr_insee
3 ALL DE LA ROBERTSAU, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TANIA NEUROHRDirecteur—France registry
PIERRE MULLERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MULLER (officer) matches PEP Pierre Muller — Q66501457. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100