DOSSIERS / SCI CHATEAU FARINE
← SearchExport PDF
Company dossier

SCI CHATEAU FARINE

FRANCE · COMPANY · INCORPORATED 2015-04-13
KYBE ID: FR-810745950 · 810745950 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHATEAU FARINE
fr_insee
810745950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-13
fr_insee
6 RUE ALCIDE DE GASPERI, 68390 SAUSHEIM
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

4 people
NameRoleFromSource
G Y IMMO ET CONSEILSMembre du directoire—France registry
KL IMMO INVESTMembre du directoire—France registry
JEROME LECLERCQPrésident—France registry
YVES GEITNERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LECLERCQ (officer) matches PEP Jérôme Leclercq — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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