DOSSIERS / SCI DU 18 BD KOENIG
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Company dossier

SCI DU 18 BD KOENIG

FRANCE · COMPANY · INCORPORATED 1991-09-04
KYBE ID: FR-382865475 · 382865475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 18 BD KOENIG
fr_insee
382865475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-04
fr_insee
18 BD GEN KOENIG, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCINE BEAUDRYDirecteur—France registry
PATRICK PAGESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PAGES (officer) matches PEP Patrick Pages — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PAGES (officer) matches PEP Patrick Pages — Q66500278. 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