DOSSIERS / SCI CNT S
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Company dossier

SCI CNT S

FRANCE · COMPANY · INCORPORATED 1995-11-23
KYBE ID: FR-402939854 · 402939854 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CNT S
fr_insee
402939854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-23
fr_insee
2 AV DE LA GARE, 17150 MIRAMBEAU
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONIA BONNETDirecteur—France registry
THIERRY BONNETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 16?

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