DOSSIERS / SCI OS 2R
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Company dossier

SCI OS 2R

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824386312 · 824386312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OS 2R
fr_insee
824386312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-19
fr_insee
16 IMP HOFMATT, 67700 WOLSCHHEIM
fr_insee
68.20B
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€320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS RODOLPHE VALENTIN RAOULTDirecteur—France registry
DOMINIQUE MARIE RAOULTMembre du directoire—France registry
GUILLAUME ROGER EUGENE OBERLEMembre du directoire—France registry
MARC SCHNEIDERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC SCHNEIDER (officer) matches PEP Marc Schneider — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC SCHNEIDER (officer) matches PEP Mark Schneider — Ohio state representative, United States. 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