DOSSIERS / SCI LE CALME
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Company dossier

SCI LE CALME

FRANCE · COMPANY · INCORPORATED 1994-09-29
KYBE ID: FR-398335513 · 398335513 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CALME
fr_insee
398335513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-29
fr_insee
QUAI SAINT LOUIS, 61200 ARGENTAN
fr_insee
68.20B
fr_insee
€57,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GIRARDDirecteur—France registry
NADIA GERARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GIRARD (officer) matches PEP Daniel Girard — Q66501298. Apply enhanced due diligence.

Risk journey — why 16?

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