DOSSIERS / SCI C E P
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Company dossier

SCI C E P

FRANCE · COMPANY · INCORPORATED 1984-09-05
KYBE ID: FR-330479197 · 330479197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C E P
fr_insee
330479197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-09-05
fr_insee
155 RUE CORLIN, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE PICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE PICARD (officer) matches PEP Jean-Pierre Picard — Q66499611. Apply enhanced due diligence.

Risk journey — why 16?

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