DOSSIERS / SCI STE CECILE
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Company dossier

SCI STE CECILE

FRANCE · COMPANY · INCORPORATED 1994-11-15
KYBE ID: FR-398938076 · 398938076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STE CECILE
fr_insee
398938076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-15
fr_insee
RUE DU GENERAL METMAN, 57070 METZ
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT CARPENTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT CARPENTIER (officer) matches PEP Vincent Carpentier — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

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