DOSSIERS / SCI DES QUATRE ENFANTS
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Company dossier

SCI DES QUATRE ENFANTS

FRANCE · COMPANY · INCORPORATED 2002-11-26
KYBE ID: FR-444319784 · 444319784 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES QUATRE ENFANTS
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444319784
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dissolved
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Real-estate civil company (SCI)
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2002-11-26
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LES LOGISSONS, LE GAMMA RN 96, 13770 VENELLES
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68.20A
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE CRESPYPrésident—France registry
JEAN-PAUL JULIENPrésident—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)

JEAN-PAUL JULIEN (officer) matches PEP Jean-Paul Julien — Q66501416. Apply enhanced due diligence.

Risk journey — why 16?

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