DOSSIERS / SCI DU VAL DE L'AISNE
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Company dossier

SCI DU VAL DE L'AISNE

FRANCE · COMPANY · INCORPORATED 2002-08-12
KYBE ID: FR-443081500 · 443081500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VAL DE L'AISNE
fr_insee
443081500
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-08-12
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16 RUE LEVALLOIS, 08300 AVANCON
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68.20B
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD EDMOND LEFEVREPrésident—France registry
MARIE-THERESE MACOUINPrésident—France registry
YVAN LEFEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVAN LEFEVRE (officer) matches PEP Yvan Lefevre — Q66500917. Apply enhanced due diligence.

Risk journey — why 16?

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