DOSSIERS / SCI CROIX NICART
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Company dossier

SCI CROIX NICART

FRANCE · COMPANY · INCORPORATED 1999-03-12
KYBE ID: FR-422308056 · 422308056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CROIX NICART
fr_insee
422308056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-12
fr_insee
ZI DE L'ETOILE, 08300 RETHEL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIQUE VIRGINIE SIMONDirecteur—France registry
GILLES SIMONDirecteur—France registry
JACQUELINE VUIBERTMembre du directoire—France registry
TRANSPORTS SIMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SIMON (officer) matches PEP Gilles Simon — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

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