DOSSIERS / SCCV DU 4 BOULEVARD POINCARE
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SCCV DU 4 BOULEVARD POINCARE

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-440911311 · 440911311 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV DU 4 BOULEVARD POINCARE
fr_insee
440911311
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-02-27
fr_insee
58 GRANDE RUE, MR FREDERIC JADOUL, 55250 VILLOTTE-DEVANT-LOUPPY
fr_insee
41.10D
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JADOULAdministrateur—France registry
JEAN-PAUL RICHARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 4 BOULEVARD POINCARE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PAUL RICHARD (officer) matches PEP Jean-Paul Richard — Q66499488. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100