DOSSIERS / SCI LE COLOMBIER
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Company dossier

SCI LE COLOMBIER

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878015916 · 878015916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE COLOMBIER
fr_insee
878015916
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-11
fr_insee
14 RUE DE LISBONNE, 93110 ROSNY-SOUS-BOIS
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

51 people
NameRoleFromSource
CLARA SCHMITTDirecteur—France registry
ADRIAN JUNGDirigeant—France registry
ADRIEN CHAILLEYDirigeant—France registry
ALEXANDRA LEMELLEDirigeant—France registry
ALEXANDRA VALLEJODirigeant—France registry
AMELIE CHAILLEYDirigeant—France registry
ANDREAS KUHNDirigeant—France registry
ANGELIQUE CHAILLEYDirigeant—France registry
ARNO SCHMITTDirigeant—France registry
AURORE AMAURYDirigeant—France registry
BARBARA CHAILLEYDirigeant—France registry
BRANDON REMLINGERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO KUHN (officer) matches PEP Bruno Kuhn — Q66500951. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES KUHN (officer) matches PEP Charles Kuhn — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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