DOSSIERS / SCI LES OISILLONS
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Company dossier

SCI LES OISILLONS

FRANCE · COMPANY · INCORPORATED 2010-09-22
KYBE ID: FR-524948478 · 524948478 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES OISILLONS
fr_insee
524948478
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-22
fr_insee
2014-03-06
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12 RTE DE MARIENBRONN, 67250 LOBSANN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE PETITAdministrateur—France registry
CHRISTIAN KUHNDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN KUHN (officer) matches PEP Christian Kühn — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off