DOSSIERS / SCI LE REPERE DES SULTANES
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Company dossier

SCI LE REPERE DES SULTANES

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800822447 · 800822447 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LE REPERE DES SULTANES
fr_insee
800822447
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dissolved
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Real-estate civil company (SCI)
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2014-03-13
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60 F RUE DU GAL. LELCERC, 67270 SCHWINDRATZHEIM
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68.20B
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€98,000
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Connections

10 links
Shared operator — likely the same administrator
ESPRIT TENDANCEShared officer / director · 3 share thisSCI M.P.KShared officer / director · 3 share thisSCI FAMILIALE KER BARADOZShared officer / director · 9 share thisDE SIANAShared officer / director · 9 share thisSARL DU HAUT REEBERGShared officer / director · 9 share thisANAISShared officer / director · 9 share thisSCI ABGREENShared officer / director · 9 share thisSCI 2K CONSEILS IMMOShared officer / director · 9 share thisLE REPERE DES SULTANESShared officer / director · 9 share thisSCI S'KAFFEShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
ANAIS KLEINDirecteur—France registry
MATHIEU PENFORNISDirecteur—France registry
MIREILLE SCHAETZELDirecteur—France registry
⚠ PATRICK KLEINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK KLEIN (officer) matches PEP Patrick Klein — Q66500754. Apply enhanced due diligence.

Risk journey — why 16?

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