DOSSIERS / SCI DES ECLATERIES
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Company dossier

SCI DES ECLATERIES

FRANCE · COMPANY · INCORPORATED 1992-07-27
KYBE ID: FR-388181687 · 388181687 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ECLATERIES
fr_insee
388181687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-27
fr_insee
10 RUE DU BAS DES ECLATERIES, ANGERS, 49000 ANGERS
fr_insee
68.20A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL JOUBERTPrésident—France registry
PATRICK JOUBERTPrésident—France registry
PHILIPPE JOUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JOUBERT (officer) matches PEP Michel Joubert — Q66499653. Apply enhanced due diligence.

Risk journey — why 16?

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