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Company dossier

SCI DU NOUVEL AGE

FRANCE · COMPANY · INCORPORATED 1990-10-10
KYBE ID: FR-379423015 · 379423015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU NOUVEL AGE
fr_insee
379423015
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-10
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1141 RTE D'ORANGE, 84200 CARPENTRAS
fr_insee
68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
VINCENT CHAPELETDirecteur—France registry
ARNAUD BECKERMembre du directoire—France registry
GUILLAUME BECKERMembre du directoire—France registry
LES MOUSQUETAIRESMembre du directoire—France registry
MICHEL FUILLETMembre du directoire—France registry
NICOLAS BECKERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BECKER (officer) matches PEP Nicholas E. Becker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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