Key facts
activeSCI MSC
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977782838
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active
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Real-estate civil company (SCI)
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2023-09-06
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25 RUE des Seigneurs, 68740 Balgau
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68.20B
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€1,500
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Company dossier
SCI MSC
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| 7TH AVENUE | Membre du directoire | — | France registry |
| K.S.ET FILS | Membre du directoire | — | France registry |
| PB+ | Membre du directoire | — | France registry |
| Claude Théo Xavier KELLER | Président | — | France registry |
| Marc KELLER | Président | — | France registry |
| Sylvain Clément PFEFFER | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI M.C. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Marc KELLER (officer) matches PEP Mark Keller — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100