DOSSIERS / SCI ORSAY NICOT UNIVERSITE
← SearchExport PDF
Company dossier

SCI ORSAY NICOT UNIVERSITE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-429251408 · 429251408 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORSAY NICOT UNIVERSITE
fr_insee
429251408
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
8 B RUE JEAN NICOT, 75007 PARIS
fr_insee
68.32A
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND LacombeDirigeant—France registry
BRUNO LacombeDirigeant—France registry
CATHERINE LacombeDirigeant—France registry
ELISABETH LacombeDirigeant—France registry
EDITH BertauxPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND Lacombe (officer) matches PEP Bertrand Lacombe — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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