DOSSIERS / SCI FMS
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Company dossier

SCI FMS

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-794652560 · 794652560 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI FMS
fr_insee
794652560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-09
fr_insee
12 RUE ARISTIDE BRIAND, 67115 PLOBSHEIM
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ORYOM17G3RE1Shared officer / director · 2 share thisSCI FREDERIQUEShared officer / director · 2 share thisGNHShared officer / director · 2 share thisPLOBSHEIM OLYMPIQUE CLUBShared registered address · 2 share thisFINANCIERE VITALEShared officer / director · 7 share thisSCI PANShared officer / director · 7 share thisSCI VITALEShared officer / director · 7 share thisSCI LES DOMINICAINSShared officer / director · 7 share thisSCI DES VOSGESShared officer / director · 7 share thisSCI FERMETURESShared officer / director · 7 share thisDES LANDESShared officer / director · 11 share thisBLUE TANGOShared officer / director · 11 share thisGINKO INVESTShared officer / director · 11 share thisLBA BATIGNOLLESShared officer / director · 11 share thisDE LA CROIX CAMBOSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-794652560/network.

People with significant control

18 people
NameRoleFromSource
CARINE SECKINGERMembre du directoire—France registry
CEDRIC RECHTMembre du directoire—France registry
CHRISTIAN SCHNELLMembre du directoire—France registry
CHRISTINE RISSERMembre du directoire—France registry
FREDERIC HUGELMembre du directoire—France registry
GUILLAUME HUCKMembre du directoire—France registry
HOLDING SCMembre du directoire—France registry
HOLDING SJMembre du directoire—France registry
HOLDING SOMembre du directoire—France registry
JEAN MICHEL HAUSHALTERMembre du directoire—France registry
LAETITIA EISELMembre du directoire—France registry
LUC METZINGERMembre du directoire—France registry
MATHIEU GOETZMembre du directoire—France registry
⚠ PASCAL ROTHMembre du directoire—France registry
PATRICK SPIESMembre du directoire—France registry
RODRIGUE MISSEMERMembre du directoire—France registry
THIBAUT DHENINMembre du directoire—France registry
OLIVIER SCHOCHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ROTH (officer) matches PEP Pascal Roth — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

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