DOSSIERS / SCI DU 98 AVENUE BERANGER
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Company dossier

SCI DU 98 AVENUE BERANGER

FRANCE · COMPANY · INCORPORATED 1990-07-17
KYBE ID: FR-378662639 · 378662639 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 98 AVENUE BERANGER
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378662639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-17
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98 AV BERANGER, 63300 THIERS
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68.20A
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€44,972
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ARNAUDPrésident—France registry
SYLVIE BRIGITTE DEFFERIOLLESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — member of the general council, France. 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