DOSSIERS / SCI DU COMMERCE
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Company dossier

SCI DU COMMERCE

FRANCE · COMPANY · INCORPORATED 1991-07-18
KYBE ID: FR-382478717 · 382478717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU COMMERCE
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382478717
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dissolved
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Real-estate civil company (SCI)
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1991-07-18
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26 RUE DE LA REPUBLIQUE, 69220 BELLEVILLE-EN-BEAUJOLAIS
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY PETIT (officer) matches PEP Thierry Petit — Q66499813. Apply enhanced due diligence.

Risk journey — why 16?

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