DOSSIERS / SCI SAINT-CLOUD
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Company dossier

SCI SAINT-CLOUD

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531057669 · 531057669 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT-CLOUD
fr_insee
531057669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-01
fr_insee
23 A RUE DE LA CORVEE, 68890 MEYENHEIM
fr_insee
68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE HOLLERDirecteur—France registry
JEAN-LUC AUGUSTE HOLLERDirigeant—France registry
MICHELE ODILE LOUISE BIXELDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANNE HOLLER (officer) matches PEP Anna Höllerer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE HOLLER (officer) matches PEP Anna Höllerer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100