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Company dossier

SCI ALTHO

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539612739 · 539612739 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALTHO

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Registration539612739

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-01

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Registered address13 RUE DE KESKASTEL, 67260 HERBITZHEIM

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

MARIE HELENE MARIE-HELENE CLEMENCE GREFFdissolved PHARMACIE DE LA RHODEdissolved SIMONE ELISABETH LODELdissolved STEF GREFF-WAGNERdissolved

People with significant control

2 people

Name	Role	From	Source
ALBAN BENHESSA	Directeur	—	France registry
THOMAS COLMAN	Directeur	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

THOMAS COLMAN (officer) matches PEP Thomas Colman — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS COLMAN (officer) matches PEP Thomas Colman — Member of the 1407 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100