DOSSIERS / SCIA DES BATELIERS
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Company dossier

SCIA DES BATELIERS

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531867190 · 531867190 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCIA DES BATELIERS
fr_insee
531867190
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-28
fr_insee
RUE DU JET D'EAU, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
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

9 people
NameRoleFromSource
GEORGES DE MICHIELDirecteur—France registry
CHRISTIANE HUMMELDirigeant—France registry
CLAIRE HAEGELDirigeant—France registry
CLAUDE HAEGELDirigeant—France registry
HENRI BRETZDirigeant—France registry
JEAN-CHRISTOPHE VAUFREYDirigeant—France registry
PATRICK WEBERDirigeant—France registry
PAUL KAPPLERDirigeant—France registry
THEO KLUMPPDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIANE HUMMEL (officer) matches PEP Christiane Hummel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIANE HUMMEL (officer) matches PEP Christiane Hummel — Q66501401. 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