DOSSIERS / SCI NATIONALE
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Company dossier

SCI NATIONALE

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838899433 · 838899433 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI NATIONALE
fr_insee
838899433
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-16
fr_insee
RUE PAUL HENRI SPAAK, 57350 STIRING-WENDEL
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68.20B
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€400
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MURES ET SAISONSShared officer / director · 3 share thisSCI PAUL HENRI SPAAKShared officer / director · 4 share thisSCI LORRAINEShared officer / director · 4 share thisRWShared officer / director · 4 share thisGALVANISATION BECKERShared registered address · 8 share thisLORRAINE VIANDEShared registered address · 8 share thisRWShared registered address · 8 share thisWILHELM REUTTERShared registered address · 8 share thisEVITA HENRICHSShared registered address · 8 share thisNIGHT FOR LIFEShared registered address · 8 share thisALBERT JAHNShared registered address · 8 share thisINSTANT PRESENTShared officer / director · 10 share thisYESTERDAYShared officer / director · 10 share thisSARL WURTH-GARAGE AUTOMOBILEShared officer / director · 10 share thisSCI DE L EDELWEISSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-838899433/network.

People with significant control

4 people
NameRoleFromSource
LISA WURTHDirecteur—France registry
DIDIER WURTHMembre du directoire—France registry
⚠ MONIQUE ROGERMembre du directoire—France registry
PHILIPPE ROGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE ROGER (officer) matches PEP Monique Roger — Q66499841. Apply enhanced due diligence.

Risk journey — why 16?

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