DOSSIERS / SCI LES QUATRE B
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Company dossier

SCI LES QUATRE B

FRANCE · COMPANY · INCORPORATED 1998-01-24
KYBE ID: FR-415154392 · 415154392 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES QUATRE B
fr_insee
415154392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-24
fr_insee
, 70000 VELLE-LE-CHATEL
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION DE LA CHASSEactiveASSOCIATION DES CINQ VILLAGES DE LA BAIGNOTTEactiveCOMMUNE DE VELLE LE CHATELactiveGARAGE DAVERIO MISSEYdissolvedGILLES CAMILLE MISSEYdissolvedGRANPIERRE LEON GENRE-GRAND-PIERREdissolvedJACQUES ROBERT GODARDdissolvedJUELOdissolvedMARIE-JOSEPH BOLISactiveMICHEL BLANCdissolvedRENE TAILLANDERIE VINCENTdissolvedROGER EMONDdissolvedSA VIEILLARD SERVICESactiveSCI DE LA BARBIEREdissolvedSCI DENOIXdissolvedSCI SERGILdissolvedSOC EDUCATION POPULAIREactive

People with significant control

4 people
NameRoleFromSource
NICOLAS BLANCDirecteur—France registry
ALEX BLANCMembre du directoire—France registry
MARIE-LAURE DUBOLMembre du directoire—France registry
REGIS BLANCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BLANC (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 16?

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