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Company dossier

SCI FLANDRES ARTOIS

FRANCE · COMPANY · INCORPORATED 1994-01-05
KYBE ID: FR-393434113 · 393434113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FLANDRES ARTOIS
fr_insee
393434113
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-01-05
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460 RUE DE LA CHAPELLE, 62860 MARQUION
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68.20A
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1
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€259,163
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES PETITPrésident—France registry
MICHEL BECKAERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. 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