DOSSIERS / SCI AUSTERLITZ
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Company dossier

SCI AUSTERLITZ

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850444563 · 850444563 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUSTERLITZ
fr_insee
850444563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-03
fr_insee
33 RUE DE L'AUBEPINE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE ANNE EMMANUELLE KOERINGDirecteur—France registry
JEAN-FRANCOIS LACROIXDirecteur—France registry
ROMANE LACROIXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LACROIX (officer) matches PEP Jean-François Lacroix — Q66501144. Apply enhanced due diligence.

Risk journey — why 16?

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