DOSSIERS / SCI A2V
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Company dossier

SCI A2V

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440156982 · 440156982 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI A2V
fr_insee
440156982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-14
fr_insee
17 AV DE LA MER, 14390 CABOURG
fr_insee
68.20B
fr_insee
€183,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHALETS DE LA TARENTAISEdissolvedCHERRIER DEVELOPPEMENTdissolvedCOURBEVOIE INVESTISSEMENTdissolvedEURL LEBRUNdissolvedEVENT FOODdissolvedFONCIERE CHERRIERdissolvedJEAN-CLAUDE GEORGES CHERRIERdissolvedJEAN-MARC GILBERT ANDRE CARELactiveJEAN MOULINdissolvedLE PUB NORMANDactiveLUCIEN PAUL MARCEL CLEMENT RAYNEdissolvedMARVAactiveMARYLENE SUZANNE JANICK BOCQUETdissolvedMCE-MAMdissolvedNORMANDY AGENCE ET FRANCEVILLEdissolvedRABAUX INCactiveSCI CHERRIERdissolvedSCI DURAND MORIMBEAUdissolvedSCI FONCIERE DU PAYS DE CAENdissolvedSCI FREDNATdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE CHERRIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHERRIER (officer) matches PEP Jean-Claude Cherrier — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100