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Company dossier

SCI DU CARRE

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-381424258 · 381424258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CARRE
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381424258
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dissolved
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Real-estate civil company (SCI)
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2016-10-25
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115 RTE du Suran, Saint André, 01160 Neuville-sur-Ain
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68.20B
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€204,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE LACOMBEDirigeant—France registry
JEAN-CLAUDE LACOMBEPrésident—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)

JEAN-CLAUDE LACOMBE (officer) matches PEP Jean-Claude Lacombe — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

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