DOSSIERS / SCI AY SCHAEFFER
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Company dossier

SCI AY SCHAEFFER

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825021967 · 825021967 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AY SCHAEFFER
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825021967
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dissolved
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Real-estate civil company (SCI)
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2017-01-20
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38 RUE CLEMENCEAU, 67390 MARCKOLSHEIM
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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

5 people
NameRoleFromSource
YVETTE MARIE JEANNE FRITSCHDirecteur—France registry
ANDRE RAYMOND SCHAEFFERDirigeant—France registry
DOMINIQUE SCHAEFFERDirigeant—France registry
MARYLINE SCHAEFFERDirigeant—France registry
OLIVIER SCHAEFFERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SCHAEFFER (officer) matches PEP Dominique Schaeffer — Q66500844. Apply enhanced due diligence.

Risk journey — why 16?

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