DOSSIERS / SCI 2MR 14
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Company dossier

SCI 2MR 14

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801771650 · 801771650 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI 2MR 14
fr_insee
801771650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-22
fr_insee
3 RUE DU GENERAL RAPP, 67450 MUNDOLSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC ROTHDirecteur—France registry
MICHAEL ROTHMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL ROTH (officer) matches PEP Michael Roth — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL ROTH (officer) matches PEP Michael Roth — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100