DOSSIERS / SCI DE LA PLACE
← SearchExport PDF
Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444357958 · 444357958 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE LA PLACE
fr_insee
444357958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-04
fr_insee
10 PL STANISLAS, 54000 NANCY
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER SIMONDirecteur—France registry
LPIMembre du directoire—France registry
PASCAL NICOLAS LOUXPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER SIMON (officer) matches PEP Didier Simon — Q66500917. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER SIMON (officer) matches PEP Didier Simon — Q66499582. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100