DOSSIERS / SCI DES CYPRES
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Company dossier

SCI DES CYPRES

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443608633 · 443608633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CYPRES
fr_insee
443608633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-07
fr_insee
50 AV D'AQUITAINE, 24490 LA ROCHE-CHALAIS
fr_insee
68.20B
fr_insee
€4,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE BERNARDDirecteur—France registry
CHRISTOPHE RENE YANNICK ANDRE BIGOUINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE BERNARD (officer) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

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