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Company dossier

SCI DU VIDOURLE

FRANCE · COMPANY · INCORPORATED 1988-11-04
KYBE ID: FR-348469115 · 348469115 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SCI DU VIDOURLE
fr_insee
348469115
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-04
fr_insee
20 RUE DU 6 MAI, 30220 SAINT-LAURENT-D'AIGOUZE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

People with significant control

3 people
NameRoleFromSource
CAMILLE MATHIEUDirigeantFrance registry
DENIS MATHIEUDirigeantFrance registry
LORRAINE PASCALE MATHIEUDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MATHIEU (officer) matches PEP Denis Mathieu — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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