DOSSIERS / SCI KD
← SearchExport PDF
Company dossier

SCI KD

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-798168035 · 798168035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KD
fr_insee
798168035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-30
fr_insee
17 RUE DE L'OBSERVATOIRE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE KLEINDirecteur—France registry
FRANCOIS-XAVIER DUGOURDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE KLEIN (officer) matches PEP Laurence Klein — Q66501128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE KLEIN (officer) matches PEP Laurence Klein — Q66500492. 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