DOSSIERS / SCI 4 T
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Company dossier

SCI 4 T

FRANCE · COMPANY · INCORPORATED 1989-12-15
KYBE ID: FR-352786883 · 352786883 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4 T
fr_insee
352786883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-15
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12 T AV CHARLES DE GAULLE, 08300 RETHEL
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

2 people
NameRoleFromSource
MICHEL FERNAND TARDIVEAUPrésident—France registry
NICOLE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE SIMON (officer) matches PEP Nicole Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 16?

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