DOSSIERS / SCI DU PLA D'ADET
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Company dossier

SCI DU PLA D'ADET

FRANCE · COMPANY · INCORPORATED 1981-07-15
KYBE ID: FR-322189945 · 322189945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PLA D'ADET
fr_insee
322189945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-15
fr_insee
PL D'ADET, 65170 SAINT-LARY-SOULAN
fr_insee
68.20B
fr_insee
€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE RODRIGUEZDirecteur—France registry
MICHELE RODRIGUEZMembre du directoire—France registry
PIERRE RICHARD RODRIGUEZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE RODRIGUEZ (officer) matches PEP Ana Maria Rodriguez — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-MARIE RODRIGUEZ (officer) matches PEP Ana Maria Rodriguez — member of the Florida House of Representatives, United States. 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