DOSSIERS / SCI NOTRE DAME
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Company dossier

SCI NOTRE DAME

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382579712 · 382579712 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NOTRE DAME
fr_insee
382579712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-01
fr_insee
3 PL JEANNE DE LAVAL, BEAUFORT EN VALLEE, 49250 BEAUFORT-EN-ANJOU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66500502. 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