DOSSIERS / SCI EDOUARD VAILLANT
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Company dossier

SCI EDOUARD VAILLANT

FRANCE · COMPANY · INCORPORATED 1999-08-25
KYBE ID: FR-424072882 · 424072882 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI EDOUARD VAILLANT
fr_insee
424072882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-25
fr_insee
111 BD PEREIRE, 75017 PARIS
fr_insee
68.20A
fr_insee
€83,085
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL AMARDirecteur—France registry
FRANCK ROBERTDirigeant—France registry
NATHALIE ROBERTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK ROBERT (officer) matches PEP Robert Frank — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK ROBERT (officer) matches PEP Robert Frank — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

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