DOSSIERS / SCI DE LA NESQUE
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Company dossier

SCI DE LA NESQUE

FRANCE · COMPANY · INCORPORATED 2002-08-12
KYBE ID: FR-431586783 · 431586783 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA NESQUE
fr_insee
431586783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-12
fr_insee
30 RTE DU BOSQUET, 84570 MALEMORT-DU-COMTAT
fr_insee
68.20A
fr_insee
€53,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

50 people
NameRoleFromSource
OLIVIER SALIGNONDirecteur—France registry
VERONIQUE ESPENONDirecteur—France registry
ADELINE SILVAINDirigeant—France registry
REMY FALQUEDirigeant—France registry
ANNE-MARIE BERNASCONIMembre du directoire—France registry
ANNIE BOYACMembre du directoire—France registry
ASSOCIATION CENTRE CULTUREL DE VENASQUEMembre du directoire—France registry
ASSOCIATION SAINTE GARDEMembre du directoire—France registry
AURELIE SALIGNONMembre du directoire—France registry
BRUNO LAMBERTINMembre du directoire—France registry
CAROLE JACQUESMembre du directoire—France registry
CHANTAL NOIRETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA LA NESQUE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNE-MARIE BERNASCONI (officer) matches PEP Anna Maria Bernasconi — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100