DOSSIERS / SCI LES METRES CARRES PARISIENS
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Company dossier

SCI LES METRES CARRES PARISIENS

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793926270 · 793926270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES METRES CARRES PARISIENS
fr_insee
793926270
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-01
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7 RUE DE LA TANCHE, 67930 BEINHEIM
fr_insee
68.20B
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€223,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLOTHILDE LAUERDirecteur—France registry
RENE SCHWARTZDirecteur—France registry
JULIEN SCHWARTZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE SCHWARTZ (officer) matches PEP René Schwartz — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE SCHWARTZ (officer) matches PEP René Schwartz — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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