DOSSIERS / SCI LE VILLARD
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Company dossier

SCI LE VILLARD

FRANCE · COMPANY · INCORPORATED 1995-08-14
KYBE ID: FR-402008817 · 402008817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE VILLARD
fr_insee
402008817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-14
fr_insee
LES COLOMBIERES, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE BLANCDirecteur—France registry
Justine Thérésa Simone BLANCMembre du directoire—France registry
LAURETTA REDIGOLOMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Q66501477. 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