DOSSIERS / SCI MAHEMCA
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Company dossier

SCI MAHEMCA

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528713431 · 528713431 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MAHEMCA
fr_insee
528713431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
17 BD CLEMENCEAU, 67000 STRASBOURG
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS LE THEULEDirecteur—France registry
NADINE NICKLAUSDirecteur—France registry
MARIE ZIMMERMANNDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE ZIMMERMANN (officer) matches PEP Marie-Jo Zimmermann — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE ZIMMERMANN (officer) matches PEP Marie-Jo Zimmermann — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

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