DOSSIERS / SCI DES ERABLES
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Company dossier

SCI DES ERABLES

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530070614 · 530070614 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI DES ERABLES
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530070614
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dissolved
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Real-estate civil company (SCI)
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2011-02-10
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1 RUE DES ERABLES, 67117 ITTENHEIM
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68.20B
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€500,000
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Connections

19 links
Shared operator — likely the same administrator
S.N.D.E.M.Shared officer / director · 2 share thisBNIShared officer / director · 9 share thisSCI NASA COQShared officer / director · 9 share thisSCI SASHAShared officer / director · 9 share thisSCI PROSPERShared officer / director · 9 share thisFINANCIERE HJBShared officer / director · 9 share thisSCI NICOLASShared officer / director · 9 share thisSCI ILLANShared officer / director · 9 share thisSCI MONTMARTREShared officer / director · 9 share thisSCI LAFAYETTEShared officer / director · 11 share thisKOPILOCHKAShared officer / director · 11 share thisW.AUDITShared officer / director · 11 share thisGARAGE WEBER REMYShared officer / director · 11 share thisSCI CORNICHE DES MAURETTESShared officer / director · 11 share thisSTRAS HOMEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-530070614/network.

People with significant control

5 people
NameRoleFromSource
MICHEL WEBERDirecteur—France registry
HENRY JO BORDJELMembre du directoire—France registry
JEAN REMY WEBERMembre du directoire—France registry
NICOLAS WEBERMembre du directoire—France registry
SUZANNE WEBERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SUZANNE WEBER (officer) matches PEP Suzanne Weber — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS WEBER (officer) matches PEP Nicholas F. Weber — member of the State Senate of Iowa, United States. 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