DOSSIERS / SCI DE LA NIVELLE
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Company dossier

SCI DE LA NIVELLE

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-306261942 · 306261942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA NIVELLE
fr_insee
306261942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-18
fr_insee
313 RTE DE SAINT-MESMIN, 45750 SAINT-PRYVE-SAINT-MESMIN
fr_insee
68.20A
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE LEDUCDirecteur—France registry
DIDIER PERRINDirecteur—France registry
CECILE PERRINMembre du directoire—France registry
CHARLES PERRINMembre du directoire—France registry
MARYSE PERRINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES PERRIN (officer) matches PEP Charles Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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