DOSSIERS / SCI DE LA VALLEE DE LA BLAISE
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Company dossier

SCI DE LA VALLEE DE LA BLAISE

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-415180819 · 415180819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA VALLEE DE LA BLAISE
fr_insee
415180819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-14
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52 BD DU ROI RENE, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
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€482,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES EYROLLESDirecteur—France registry
CATHERINE ANDREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE ANDRE (officer) matches PEP Catherine André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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