DOSSIERS / SCI CHRISTIANE
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Company dossier

SCI CHRISTIANE

FRANCE · COMPANY · INCORPORATED 1994-04-06
KYBE ID: FR-394583611 · 394583611 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHRISTIANE
fr_insee
394583611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-06
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21 AV SAINT ANTOINE DE PADOUE PYLA, 33115 LA TESTE-DE-BUCH
fr_insee
68.20A
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€109,763
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE LACOSTEDirecteur—France registry
PIERRE LACOSTEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LACOSTE (officer) matches PEP Pierre Lacoste — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

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