DOSSIERS / SCI CACHOU
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Company dossier

SCI CACHOU

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749890794 · 749890794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CACHOU
fr_insee
749890794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-29
fr_insee
11 RUE DU MIRACLE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGORY SCHNEIDERDirecteur—France registry
ELSA SCHNEIDERDirigeant—France registry
GERARD SCHNEIDERDirigeant—France registry
MARIE ROSE PIERRON DELINGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD SCHNEIDER (officer) matches PEP Gérard Schneider — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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