DOSSIERS / SCI DU ROTHBACH
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Company dossier

SCI DU ROTHBACH

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839831013 · 839831013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU ROTHBACH
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839831013
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dissolved
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Real-estate civil company (SCI)
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2018-05-28
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6 RUE DU ROTHBACH, LA WALCK, 67350 VAL-DE-MODER
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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

2 people
NameRoleFromSource
THOMAS JEAN PHILIPPE SCHMITTDirecteur—France registry
JEAN-MARC SCHMITTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC SCHMITT (officer) matches PEP Jean-Marc Schmitt — Q66499992. Apply enhanced due diligence.

Risk journey — why 16?

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