DOSSIERS / SCI DE L ARTILLERIE
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Company dossier

SCI DE L ARTILLERIE

FRANCE · COMPANY · INCORPORATED 1982-09-08
KYBE ID: FR-325078624 · 325078624 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L ARTILLERIE
fr_insee
325078624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-09-08
fr_insee
41 AV SADI CARNOT, 26000 VALENCE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE BARBIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BARBIER (officer) matches PEP Claude Barbier — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

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