DOSSIERS / SCI A 2 C
← SearchExport PDF
Company dossier

SCI A 2 C

FRANCE · COMPANY · INCORPORATED 2002-11-27
KYBE ID: FR-444296404 · 444296404 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A 2 C
fr_insee
444296404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-27
fr_insee
9 LOTISSEMENT RESSEGUIER, 31180 LAPEYROUSE-FOSSAT
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE VIALARDPrésident—France registry
CHRISTOPHE DIEUDONNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DIEUDONNE (officer) matches PEP Christophe Dieudonné — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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