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Company dossier

SCI VIDAL

FRANCE · COMPANY · INCORPORATED 1993-07-21
KYBE ID: FR-391896834 · 391896834 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VIDAL
fr_insee
391896834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-21
fr_insee
26 RUE HENRI BOUCHERY, 59840 PERENCHIES
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68.20B
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€67,078
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Arthur Marcel Georges Moïse VIDALMembre du directoire—France registry
DOROTHEE DEPAEUWMembre du directoire—France registry
Pierre-Antoine Gylbert VIDALMembre du directoire—France registry
Sidonie Denise Jacqueline Magalie VIDALMembre du directoire—France registry
Pierre VIDALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre VIDAL (officer) matches PEP Pierre Vidal — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre VIDAL (officer) matches PEP Pierre Vidal — Q66501167. 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