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Company dossier

SCI CREATEUR DE STYLE

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812564227 · 812564227 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI CREATEUR DE STYLE
fr_insee
812564227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-21
fr_insee
2022-06-01
fr_insee
115 RTE DE SCHIRMECK, 67200 STRASBOURG
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILIA ROMERODirecteur—France registry
STEPHANIE BETONDirecteur—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

CECILIA ROMERO (officer) matches PEP Cecilia Romero — member of the Senate of Mexico, Mexico. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CECILIA ROMERO (officer) matches PEP Cecilia Romero — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 15?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off