DOSSIERS / SCI CF
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Company dossier

SCI CF

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-951116565 · 951116565 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CF
fr_insee
951116565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-07
fr_insee
2 RUE KELLERMANN, 67450 MUNDOLSHEIM
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

5 people
NameRoleFromSource
LAURENT REMLEDirecteur—France registry
PHILIPPE MULLERDirecteur—France registry
Elise Françoise Alice REMLÉMembre du directoire—France registry
Elodie Alice Françoise REMLÉMembre du directoire—France registry
Lauren Annie Emilie MULLERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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