DOSSIERS / SCI TWINS
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Company dossier

SCI TWINS

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819303751 · 819303751 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TWINS
fr_insee
819303751
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-30
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4 RUE DES ROSES, 67110 GUMBRECHTSHOFFEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE JUNGDirecteur—France registry
MARIE MICHELDirecteur—France registry
MICHELE LOEWENGUTHMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

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