DOSSIERS / SCI DE COURBERIE
← SearchExport PDF
Company dossier

SCI DE COURBERIE

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-389348517 · 389348517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE COURBERIE
fr_insee
389348517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
COURBERIE, 53110 LASSAY LES CHATEAUX
fr_insee
68.20A
fr_insee
€117,386
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE RICHARDDirecteur—France registry
FRANCOIS RICHARDDirigeant—France registry
SEVERINE RICHARDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 16?

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