DOSSIERS / SCI IVESTISSEMENTS 48
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Company dossier

SCI IVESTISSEMENTS 48

FRANCE · COMPANY · INCORPORATED 1998-04-17
KYBE ID: FR-418544441 · 418544441 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IVESTISSEMENTS 48
fr_insee
418544441
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-04-17
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6 RUE LIEUTENANT AUDRAS, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE BERTHOUDDirigeant—France registry
PHILIPPE REYNAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66500537. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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