DOSSIERS / SCI THALWIND
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Company dossier

SCI THALWIND

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533717971 · 533717971 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI THALWIND
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533717971
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dissolved
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Real-estate civil company (SCI)
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2011-07-28
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25 RUE DES SERRURIERS, 67000 STRASBOURG
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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

4 people
NameRoleFromSource
JAN RICHTERDirecteur—France registry
ANNE-LAURE BETTERDirigeant—France registry
KASPALMembre du directoire—France registry
PASCALE RICHTERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN RICHTER (officer) matches PEP Jan Richter — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN RICHTER (officer) matches PEP Jan Richter — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100