DOSSIERS / SCI DU 26 RUE DU CALVAIRE
← SearchExport PDF
Company dossier

SCI DU 26 RUE DU CALVAIRE

FRANCE · COMPANY · INCORPORATED 2001-12-24
KYBE ID: FR-440296085 · 440296085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 26 RUE DU CALVAIRE
fr_insee
440296085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-24
fr_insee
8 RUE FREDERIC MOTTEZ, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK MOREAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK MOREAU (officer) matches PEP Yannick Moreau — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANNICK MOREAU (officer) matches PEP Yannick Moreau — member of the French National Assembly, France. 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