DOSSIERS / SCI VILLENAVE CAUDALIE
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Company dossier

SCI VILLENAVE CAUDALIE

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-444144968 · 444144968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI VILLENAVE CAUDALIE
fr_insee
444144968
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-15
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1 RTE DE VILLEPECLE, ESPACE GREENPARC BAT A, 91280 SAINT-PIERRE-DU-PERRAY
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANIE LAURENTDirigeant—France registry
VALERIE LAURENTDirigeant—France registry
YVES TORRESDirigeant—France registry
JEAN PIERRE LAURENTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

Risk journey — why 16?

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