DOSSIERS / SCI DE LA BASSE ZORN
← SearchExport PDF
Company dossier

SCI DE LA BASSE ZORN

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902504547 · 902504547 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA BASSE ZORN
fr_insee
902504547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-24
fr_insee
8 RUE DU RIED, 67720 WEYERSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY MARIE HERRMANN-SEUFERTDirecteur—France registry
JULES FISCHERMembre du directoire—France registry
LINE JOSEPHINE FISCHERMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JULES FISCHER (officer) matches PEP Jules Fischer — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100