Key facts
dissolvedSCI DE LA RUE NEUVE
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338343437
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dissolved
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Real-estate civil company (SCI)
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2000-01-04
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2020-10-20
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PL DE LA REPUBLIQUE, 63270 VIC-LE-COMTE
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68.20B
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€1,524
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Company dossier
SCI DE LA RUE NEUVE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC CONSTANT | Administrateur | — | France registry |
| ANNE FERREIRA | Membre du directoire | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANNE FERREIRA (officer) matches PEP Anne Ferreira — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANNE FERREIRA (officer) matches PEP Anne Ferreira — member of the general council, 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
Insolvency timeline
1 eventsDissolved / struck off