DOSSIERS / SCI LA PROVENCALE
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Company dossier

SCI LA PROVENCALE

FRANCE · COMPANY · INCORPORATED 1998-02-19
KYBE ID: FR-417741915 · 417741915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PROVENCALE
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417741915
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-02-19
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RTE DE ROMANS, 26120 CHABEUIL
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC GUYONPrésident—France registry
VERONIQUE MARIE JEANNE BERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC GUYON (officer) matches PEP Jean-Luc Guyon — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

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