DOSSIERS / SCI DU CLOSEAU
← SearchExport PDF
Company dossier

SCI DU CLOSEAU

FRANCE · COMPANY · INCORPORATED 1997-09-01
KYBE ID: FR-413543380 · 413543380 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DU CLOSEAU
fr_insee
413543380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-01
fr_insee
RTE DE DINAN, ZA, 22130 PLANCOET
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE MALFILATREMembre du directoire—France registry
ATELIER FANIKMembre du directoire—France registry
PHILIPPE NICOLASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100