DOSSIERS / SCI DE LA DIGUE
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Company dossier

SCI DE LA DIGUE

FRANCE · COMPANY · INCORPORATED 1985-06-28
KYBE ID: FR-332834126 · 332834126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA DIGUE
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332834126
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dissolved
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Real-estate civil company (SCI)
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1985-06-28
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11 RUE CHARLES SEYDOUX, 59360 LE CATEAU-CAMBRESIS
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES LEFORTDirecteur—France registry
CHRISTOPHE LEFORTMembre du directoire—France registry
PASCALE LEFORTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEFORT (officer) matches PEP Pascal Lefort — Q66499564. Apply enhanced due diligence.

Risk journey — why 16?

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