DOSSIERS / SCI AUDREY FRANCOIS
← SearchExport PDF
Company dossier

SCI AUDREY FRANCOIS

FRANCE · COMPANY · INCORPORATED 2002-02-04
KYBE ID: FR-440725430 · 440725430 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AUDREY FRANCOIS
fr_insee
440725430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-04
fr_insee
92 RUE SAINT-PIERRE, 14000 CAEN
fr_insee
68.20B
fr_insee
€243,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY JACQUES FRANCK FRANCOIS AIMABLE DAVIDdissolvedAURELIE FLORINE RAGOTdissolvedCharlotte Aurore FAUdissolvedCHRISTIANE GARELdissolvedCLAUDE MARCEL EUGENE DEBULOISdissolvedCOMPAGNIE THEATRALE LA CYNAISEactiveCOPROPRIETE 92 RUE ST PIERREactiveEJLdissolvedIDEMdissolvedJEAN DENISdissolvedLISPdissolvedMANUEL BRUNO LAURENT FAUdissolvedOLLYBENdissolvedP.O. CORPORATIONdissolvedROGER GUSTAVE LOUIS VALLETdissolvedSOC EXPLOITATION DEBULOISdissolvedSYNDICAT COPROPRIETAIRE 92 RUE ST PIERREactiveVERONIQUE MARIE LUNELdissolvedYVON PIERRE ELIEactive

People with significant control

2 people
NameRoleFromSource
FABIENNE BARONIDirecteur—France registry
JEAN DENISDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DENIS (officer) matches PEP Jean Denis — member of the Chamber of Representatives of Belgium, Belgium. 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