DOSSIERS / SCI FOURE VOLTAIRE
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Company dossier

SCI FOURE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2001-05-30
KYBE ID: FR-437907108 · 437907108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FOURE VOLTAIRE
fr_insee
437907108
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-30
fr_insee
35 RUE DE BEL-AIR, 72300 SABLE-SUR-SARTHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS RIVIEREDirecteur—France registry
JOCELYNE SERGENTDirecteur—France registry
ISABELLE RIVIEREMembre du directoire—France registry
XAVIER RIVIEREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS RIVIERE (officer) matches PEP Jean-Louis Rivière — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE RIVIERE (officer) matches PEP Isabelle Riviere — Q66501459. Apply enhanced due diligence.

Risk journey — why 16?

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