DOSSIERS / SCI L'ASTANG
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Company dossier

SCI L'ASTANG

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-410533541 · 410533541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ASTANG
fr_insee
410533541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-21
fr_insee
27 RUE CHRISTOPHE COLOMB, GOMEZ FERNANDA, 66430 BOMPAS
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDA GOMESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDA GOMES (officer) matches PEP Fernando Gomes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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