DOSSIERS / S.C.E.A. STRICH ET FILLES
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Company dossier

S.C.E.A. STRICH ET FILLES

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-948745534 · 948745534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.E.A. STRICH ET FILLES
fr_insee
948745534
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active
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Civil company (professional, SCP)
fr_insee
2023-02-28
fr_insee
12 RUE des Loups, 68440 Steinbrunn-le-Haut
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01.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONIE STRICHDirigeant—France registry
VINCENT STRICHMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT STRICH (officer) matches PEP Vincent Strich — Q66501451. Apply enhanced due diligence.

Risk journey — why 0?

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