DOSSIERS / SCI DU SCHOPF
← SearchExport PDF
Company dossier

SCI DU SCHOPF

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-922862180 · 922862180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SCHOPF
fr_insee
922862180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-18
fr_insee
37 A RUE PRINCIPALE, 67230 WITTERNHEIM
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
VIRGILE ALPHONSE MATERNE BRAUNDirecteur—France registry
CLAIRE ALPHONSINE FRANCOISE FUCHSMembre du directoire—France registry
PHILIPPE BRAUNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRAUN (officer) matches PEP Philippe Braun — Q66500580. Apply enhanced due diligence.

Risk journey — why 16?

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