DOSSIERS / SCIA LE MAKING HOF
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Company dossier

SCIA LE MAKING HOF

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798591509 · 798591509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCIA LE MAKING HOF
fr_insee
798591509
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-11-21
fr_insee
15 RUE DES DUCS, 67200 STRASBOURG
fr_insee
68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ADRIANO SCERBODirecteur—France registry
AURELIE DETHOREYDirecteur—France registry
FRANZ LUTHIDirecteur—France registry
HERVE SIEVERTDirecteur—France registry
JEROME MURTINDirecteur—France registry
MYRIAM HERVETDirecteur—France registry
NADIA ACHEHBOUNDirecteur—France registry
OLIVIER DUPUISDirecteur—France registry
RACHEL DIEBOLDDirecteur—France registry
RAPHAEL GESSAGADirecteur—France registry
CECILE MORGANE JAEHNMembre du directoire—France registry
ORIANE JULIE JAEHNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUPUIS (officer) matches PEP Olivier Dupuis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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