DOSSIERS / SCI PAUL-ALFRED LES JOURS HEUREUX
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Company dossier

SCI PAUL-ALFRED LES JOURS HEUREUX

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805072121 · 805072121 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAUL-ALFRED LES JOURS HEUREUX
fr_insee
805072121
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-10
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46 RUE D'OSTHEIM, 68320 JEBSHEIM
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
GILLES DANNERDirecteur—France registry
ANAIS DANNERDirigeant—France registry
ARNAUD DANNERDirigeant—France registry
AURELIE RITZENTHALERDirigeant—France registry
AURORE DANNERDirigeant—France registry
GUILLAUME JUNGDirigeant—France registry
JEAN-MARC KELLERDirigeant—France registry
JEROME SCHNEIDERDirigeant—France registry
MARIE SCHNEIDERDirigeant—France registry
MARION JUNGDirigeant—France registry
MINA RITZENTHALERDirigeant—France registry
NICOLAS RITZENTHALERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE SCHNEIDER (officer) matches PEP Maria Schneider — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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