DOSSIERS / SCI DU 10 AVENUE EDOUARD VII
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Company dossier

SCI DU 10 AVENUE EDOUARD VII

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-349087726 · 349087726 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 10 AVENUE EDOUARD VII
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349087726
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dissolved
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Real-estate civil company (SCI)
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2013-06-17
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13 IMP DES CANARIS, 83230 BORMES-LES-MIMOSAS
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68.20B
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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

3 people
NameRoleFromSource
JEAN-CLAUDE DAVIDDirecteur—France registry
PHILIPPE DAVIDDirigeant—France registry
THIERRY DAVIDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE DAVID (officer) matches PEP Jean-Claude David — Q66500520. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DAVID (officer) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. 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