DOSSIERS / SCI LA PERIPHERIQUE
← SearchExport PDF
Company dossier

SCI LA PERIPHERIQUE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-778767301 · 778767301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA PERIPHERIQUE
fr_insee
778767301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
2021-08-03
fr_insee
ZONE INDUSTRIELLE, 67720 HOERDT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS BAUERAdministrateur—France registry
JEAN CLAUDE BAUERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE BAUER (officer) matches PEP Jean-Claude Bauer — Q66501284. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off