DOSSIERS / SCI LE BASSIN
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Company dossier

SCI LE BASSIN

FRANCE · COMPANY · INCORPORATED 1993-03-29
KYBE ID: FR-391219276 · 391219276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BASSIN
fr_insee
391219276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-29
fr_insee
51 RUE JULES MASSENET, 42300 ROANNE
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO GIORDANOPrésident—France registry
DOMENICO GIORDANOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO GIORDANO (officer) matches PEP Antonio Giordano — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

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