DOSSIERS / SCI CINQUE
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Company dossier

SCI CINQUE

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431585694 · 431585694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CINQUE
fr_insee
431585694
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-22
fr_insee
5 CITE DE TREVISE, 75009 PARIS
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND ETIENNEPrésident—France registry
SYLVIE OXUSOFFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND ETIENNE (officer) matches PEP Étienne Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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