DOSSIERS / SCI DES 4 THAAONS
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Company dossier

SCI DES 4 THAAONS

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353715238 · 353715238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 4 THAAONS
fr_insee
353715238
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-02-19
fr_insee
7 ALL DES CIGALES, RTE DE MONTABO, 97300 CAYENNE
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41.10D
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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
ANNIE MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNIE MOREL (officer) matches PEP Annie Morel — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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