DOSSIERS / SCI LA CROIX SUD
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Company dossier

SCI LA CROIX SUD

FRANCE · COMPANY · INCORPORATED 1985-08-19
KYBE ID: FR-333286201 · 333286201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA CROIX SUD
fr_insee
333286201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-08-19
fr_insee
GALERIE DE LA CHARTREUSE, 73000 BARBERAZ
fr_insee
81.21
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
ROBERT DIDIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT DIDIER (officer) matches PEP Didier Robert — President of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT DIDIER (officer) matches PEP Didier Robert — Senator of the French Fifth Republic, France. 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