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Company dossier

SCI LES 2 LOUSTICS

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898351937 · 898351937 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI LES 2 LOUSTICS
fr_insee
898351937
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dissolved
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Real-estate civil company (SCI)
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2021-04-19
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13 RUE DES SPORTS, 67115 PLOBSHEIM
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SANTA LUCIA 2006Shared officer / director · 10 share thisCALANTHE 2007 EShared officer / director · 10 share thisROGLIANO 805Shared officer / director · 10 share thisCENTURI 804Shared officer / director · 10 share thisGELSOMINOShared officer / director · 10 share thisCENTURI 2007 EShared officer / director · 10 share thisOTEMANU 802Shared officer / director · 10 share thisSCI DU BUISSONShared officer / director · 10 share thisNERVILIA 2007 AShared 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.

People with significant control

2 people
NameRoleFromSource
SOPHIE KERNDirecteur—France registry
⚠ STEPHANE SCHNEIDERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE SCHNEIDER (officer) matches PEP Stephan Schneider — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE SCHNEIDER (officer) matches PEP Stéphane Schneider — Q66499444. 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