DOSSIERS / SCI DE L ETANG
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Company dossier

SCI DE L ETANG

FRANCE · COMPANY · INCORPORATED 1999-02-19
KYBE ID: FR-421937004 · 421937004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE L ETANG
fr_insee
421937004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-19
fr_insee
56 RUE DE L'ETANG, 57160 SCY-CHAZELLES
fr_insee
68.20A
fr_insee
€152,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES RICHARDPrésident—France registry
Thomas RICHARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas RICHARD (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas RICHARD (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100