DOSSIERS / SCI RADIO MAILLE
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Company dossier

SCI RADIO MAILLE

FRANCE · COMPANY · INCORPORATED 2001-12-31
KYBE ID: FR-440331833 · 440331833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RADIO MAILLE
fr_insee
440331833
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-31
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57 RUE ISIDORE MAILLE, 76410 SAINT-AUBIN-LES-ELBEUF
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68.20B
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€384,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLINE BLONDELPrésident—France registry
CHRISTINE VAILLANTPrésident—France registry
FOUZI ZAHAFPrésident—France registry
JEAN-LUC VANNIERPrésident—France registry
RAYMOND POULLIASPrésident—France registry
SYLVAIN DOUCETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE VAILLANT (officer) matches PEP Christine Vaillant — Q66500175. Apply enhanced due diligence.

Risk journey — why 16?

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