DOSSIERS / SCI VILLAINE
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Company dossier

SCI VILLAINE

FRANCE · COMPANY · INCORPORATED 1998-07-27
KYBE ID: FR-419628268 · 419628268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLAINE
fr_insee
419628268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-27
fr_insee
VILLAINE, 58350 DOMPIERRE-SUR-NIEVRE
fr_insee
68.20B
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE GIRARD (officer) matches PEP Jean-Claude Girard — Q66501319. Apply enhanced due diligence.

Risk journey — why 16?

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