DOSSIERS / SCI ALPES-VENDEE
← SearchExport PDF
Company dossier

SCI ALPES-VENDEE

FRANCE · COMPANY · INCORPORATED 2001-11-13
KYBE ID: FR-414227827 · 414227827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALPES-VENDEE
fr_insee
414227827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-13
fr_insee
4 IMP DU MILLAT, 85800 GIVRAND
fr_insee
68.20B
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE MARIE-THERESE MOLLDirecteur—France registry
JEAN-MICHEL WeberDirecteur—France registry
SYLVIE WeberDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL Weber (officer) matches PEP Jean-Michel Weber — Q66500116. Apply enhanced due diligence.

Risk journey — why 16?

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