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Company dossier

SCI CURIE

FRANCE · COMPANY · INCORPORATED 2002-06-14
KYBE ID: FR-442689600 · 442689600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CURIE
fr_insee
442689600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-14
fr_insee
7 RUE DES CHENEVIERES, PRUGNY, 10190 PRUGNY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NELLY CHANTAL MICHELINE DIRINGERDirecteur—France registry
NATHALIE WAGNERMembre du directoire—France registry
RICHARD WAGNERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD WAGNER (officer) matches PEP Richard Wagner — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD WAGNER (officer) matches PEP Richard Wagner — member of the Reichstag of the German Empire, German Reich. 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