DOSSIERS / SCI VIDAL
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Company dossier

SCI VIDAL

FRANCE · COMPANY · INCORPORATED 1986-11-24
KYBE ID: FR-339407983 · 339407983 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VIDAL
fr_insee
339407983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-11-24
fr_insee
LE VILLAGE, 65170 SAINT-LARY-SOULAN
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS VIDALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RIDAL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LOUIS VIDAL (officer) matches PEP Jean-Louis Vidal — Q66499611. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100