DOSSIERS / SCI 62 RUE NEPPERT
← SearchExport PDF
Company dossier

SCI 62 RUE NEPPERT

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-753201441 · 753201441 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI 62 RUE NEPPERT
fr_insee
753201441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-10
fr_insee
2 AV DE BRUXELLES, 68350 BRUNSTATT-DIDENHEIM
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVENIOdissolvedALEX GSCHWINDdissolvedALPHA AUDITdissolvedANDREA LEGNERactiveCX IMMOBILIERactiveDELPHINE WURGERactiveDELTA CONSULTANTSdissolvedEB AUDITdissolvedFIDIMdissolvedFIDUCIAIRE GAL ALSACE SOC EXP COMPTABLEdissolvedFIDUCONSEILSdissolvedFIDUREVISION SERVAL & ASSOCIESdissolvedHORIZON 2014dissolvedJOSEPH PETERdissolvedJulie HEITZLERactiveJULIE SYLVIANE DUMASactivePRORESEAU PROSPECT RESSOURCES HUMAINESdissolvedSCI 10 RUE DES JARDINIERSdissolvedSCI 8 RUE DES JARDINIERSdissolvedSCI INVESTINOUSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DAVIDE DESOGUSDirecteur—France registry
LI LIMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI LI (officer) matches PEP Li Ao — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LI LI (officer) matches PEP Li Li — National People's Congress deputy, People's Republic of China. 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