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Company dossier

SCI DU CADRAT

FRANCE · COMPANY · INCORPORATED 1990-09-19
KYBE ID: FR-379270945 · 379270945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CADRAT
fr_insee
379270945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-19
fr_insee
RTE DE SEGONZAC LE MAS DE LA COUR, Le Mas de la Cour, 16100 CHATEAUBERNARD
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN GARNIERDirecteur—France registry
MARIE EDITH BOSSISDirecteur—France registry
AMELIE MARIE GINETTE GARNIERMembre du directoire—France registry
ARNAUD MICHEL AUGUSTE GARNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GARNIER (officer) matches PEP Alain Garnier — Q66499679. Apply enhanced due diligence.

Risk journey — why 16?

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