DOSSIERS / SCI LOU CIGALOU
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Company dossier

SCI LOU CIGALOU

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-438203424 · 438203424 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LOU CIGALOU
fr_insee
438203424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-18
fr_insee
2 CHE DU BOSQUET, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
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€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE VINCENTMembre du directoire—France registry
Philippe VINCENTMembre du directoire—France registry
THOMAS FREUNDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS FREUND (officer) matches PEP Thomas Freund — Member of the Landtag of Lower Austria, Austria. 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