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Company dossier

SCI ONELIA

FRANCE · COMPANY · INCORPORATED 1997-02-27
KYBE ID: FR-411187982 · 411187982 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ONELIA
fr_insee
411187982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-27
fr_insee
425 RUE EDOUARD VAILLANT, 59450 SIN-LE-NOBLE
fr_insee
68.20B
fr_insee
€61,589
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
- LAURENT ALEXANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

- LAURENT ALEXANDRE (officer) matches PEP Laurent Alexandre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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