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Company dossier

FISCHER SCI

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832388474 · 832388474 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFISCHER SCI

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Registration832388474

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-06

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Registered address22 AV DES VOSGES, 67000 STRASBOURG

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIS HARROSCHactive AMELIE SELLAMactive EXPERTS ET CONSEILS INDEPENDANTSdissolved GENITIFdissolved GWENAEL FABIEN CANDASactive JEAN FRANCOIS BADINAdissolved JEAN GEORGES BAUERdissolved LOIC JEAN-YVES LESAUNIERactive [ND]active [ND]dissolved [ND]active [ND]active PATRICK FOURMANactive PHILIPPE BLONDEactive SCI CECIGEISTdissolved SCI DANISdissolved SCI NADISdissolved SCI NIGRIESdissolved SCI SEGEISTdissolved SCI STRASBOURG MERLEBACHdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
KITA SRIRATANAKOUN	Directeur	—	France registry
STEPHANE FISCHER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FISCHER 2.0 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE FISCHER (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 21?

3 signals

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score21/100