DOSSIERS / SCI LOC W09
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Company dossier

SCI LOC W09

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528278690 · 528278690 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LOC W09
fr_insee
528278690
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-16
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6 RUE DES EGLISES, 67700 SAVERNE
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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

3 people
NameRoleFromSource
BMV- beteiligungs-management-verwaltungs aktiengesellschaftMembre du directoire—France registry
SDS Vermögensverwaltungsgesellschaft MBHMembre du directoire—France registry
RUDOLF BAUERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOC W3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RUDOLF BAUER (officer) matches PEP Rudolf Bauer — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100