DOSSIERS / SCI DU STEINBACH
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Company dossier

SCI DU STEINBACH

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533653978 · 533653978 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU STEINBACH
fr_insee
533653978
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dissolved
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Civil company
fr_insee
2011-07-21
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5 RUE DE STEINBACH, 68720 SAINT-BERNARD
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
STEF HARTMANN LOUIS ET XAVIERShared registered address · 6 share thisH'OMEShared registered address · 6 share thisHARTMANN BOISShared registered address · 6 share thisBERNARD DOCKWILLERShared registered address · 6 share this[ND]Shared registered address · 6 share thisHARTMANN BOISShared officer / director · 9 share thisSECTECHShared officer / director · 9 share thisSCCV DU TRAINEAUShared officer / director · 9 share thisSCI DU TRAINEAUShared officer / director · 9 share thisBSIShared officer / director · 9 share thisTRANSPORTS HARTMANNShared officer / director · 9 share thisMAISONS MAJORELLEShared officer / director · 9 share thisSC LA LANTERNEShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
⚠ CHRISTOPHE HARTMANNDirecteur—France registry
JEAN HARTMANNDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE HARTMANN (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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