DOSSIERS / SCI LTZ
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Company dossier

SCI LTZ

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917505513 · 917505513 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LTZ
fr_insee
917505513
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-18
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25 AV DE NANCY, 57000 METZ
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC SCHILTZDirecteur—France registry
HENRI SCHILTZDirecteur—France registry
PIERRE SCHILTZDirecteur—France registry
SYLVIE SCHOHNDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE SCHILTZ (officer) matches PEP Pierre Schiltz — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100