DOSSIERS / SCI I UN
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Company dossier

SCI I UN

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-414142299 · 414142299 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI I UN
fr_insee
414142299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-11
fr_insee
17 RUE LYCKLAMA, 06400 CANNES
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC GRASDirecteur—France registry
SEBASTIEN GRASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC GRAS (officer) matches PEP Frédéric Gras — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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