DOSSIERS / SCI LIMALYON
← SearchExport PDF
Company dossier

SCI LIMALYON

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908734080 · 908734080 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LIMALYON
fr_insee
908734080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-03
fr_insee
16 AV ROBERT SCHUMAN, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE FREDERIC NICOLAS RUPPdissolvedASSOCIATION O.R.L. SAINT SAUVEURdissolvedCHRISTINE-BERNADETTE CHARPENTIERdissolvedDENIS KAHNdissolvedDRS FRANCK EMILE ET GUYON PAULdissolvedFRANCOIS FRANCKdissolvedHELENE VISCARDIactiveMAURICE GEISSMANNdissolvedMICHEL CHATOTdissolvedSCI JURAVALdissolvedSCI MICHEL CHATOTdissolvedSCI NICOSEBdissolvedSCI NSMPdissolvedSCI SOFRAdissolvedSCM DOCTEURS FRANCK ET KLIPFELdissolvedSCP HELENE LOFFLERdissolvedSEDIPROMAdissolvedSELARL PHILIPPE LECLERCQdissolvedU & Ddissolved

People with significant control

2 people
NameRoleFromSource
CATERINA GUIDADirecteur—France registry
STEPHANE FLORIANDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE FLORIAN (officer) matches PEP Florian Stephan — Q66501454. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100