DOSSIERS / SCI HORTAN
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Company dossier

SCI HORTAN

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-884945411 · 884945411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HORTAN
fr_insee
884945411
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-10
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20 RUE DES TANNEURS, 68100 MULHOUSE
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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

3 people
NameRoleFromSource
BERTRAND KLEINDirecteur—France registry
ARNAUD KLEINMembre du directoire—France registry
PASCALE KOENIGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND KLEIN (officer) matches PEP Bertrand Klein — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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