DOSSIERS / SCI CONTEVILLE
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Company dossier

SCI CONTEVILLE

FRANCE · COMPANY · INCORPORATED 1994-07-25
KYBE ID: FR-397734492 · 397734492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CONTEVILLE
fr_insee
397734492
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-25
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17 RUE FINES, 31300 TOULOUSE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LAMBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LAMBERT (officer) matches PEP Jean Lambert — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAMBERT (officer) matches PEP Jean Lambert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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