DOSSIERS / SCI LA CROIX DES TEMPLIERS
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Company dossier

SCI LA CROIX DES TEMPLIERS

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951050616 · 951050616 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA CROIX DES TEMPLIERS
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951050616
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active
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Real-estate civil company (SCI)
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2023-04-04
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22 RUE du Cimetiere, 67210 Goxwiller
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE CONSTANTMembre du directoire—France registry
Michel CONSTANTMembre du directoire—France registry
Fabrice CONSTANTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel CONSTANT (officer) matches PEP Michel Constant — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

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