DOSSIERS / SCI QUATRE B
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Company dossier

SCI QUATRE B

FRANCE · COMPANY · INCORPORATED 1989-04-03
KYBE ID: FR-350131736 · 350131736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUATRE B
fr_insee
350131736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-03
fr_insee
5 IMP DIEUDONNE COSTE, 42160 ANDREZIEUX-BOUTHEON
fr_insee
68.20A
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN BLANCHETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEAN BLANCHET (officer) matches PEP Jean-Pierre Blanchet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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