DOSSIERS / SCI DES BATELIERES
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Company dossier

SCI DES BATELIERES

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824412381 · 824412381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BATELIERES
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824412381
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dissolved
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Real-estate civil company (SCI)
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2016-12-20
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16 B RUE DU GENERAL DE LATTRE DE TASSIGNY, 67114 ESCHAU
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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
7TH AVENUEMembre du directoire—France registry
FONCIERE BURSTINMembre du directoire—France registry
MARC KELLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC KELLER (officer) matches PEP Mark Keller — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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