DOSSIERS / SCI PETERSCH ECKE
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Company dossier

SCI PETERSCH ECKE

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-520804410 · 520804410 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI PETERSCH ECKE
fr_insee
520804410
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-07
fr_insee
2 A RTE DE SARREGUEMINES, 57600 FORBACH
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68.20B
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€400
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People with significant control

8 people
NameRoleFromSource
DENIS MULLERDirecteur—France registry
ANGELA PACELLADirigeant—France registry
BRIGITTE PARADISDirigeant—France registry
GUY CARRIERDirigeant—France registry
MICHELE MULLERDirigeant—France registry
NICOLE HENDirigeant—France registry
RENE MULLERDirigeant—France registry
YVES MULLERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YVES MULLER (officer) matches PEP Yves Muller — Q66500916. Apply enhanced due diligence.

Risk journey — why 16?

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