DOSSIERS / SCI SE-CE
← SearchExport PDF
Company dossier

SCI SE-CE

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-414763003 · 414763003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SE-CE
fr_insee
414763003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-09
fr_insee
5 B RTE DE VILLAVRAIN, 41700 CHEVERNY
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE GUEMEZDirecteur—France registry
NICOLAS REYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS REY (officer) matches PEP Nicolas Ray — 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