DOSSIERS / SCI 2 R DE LA CARBONNERIE
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Company dossier

SCI 2 R DE LA CARBONNERIE

FRANCE · COMPANY · INCORPORATED 2002-12-17
KYBE ID: FR-444512586 · 444512586 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI 2 R DE LA CARBONNERIE
fr_insee
444512586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-17
fr_insee
2 RUE DE LA CARBONNERIE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Nathalie JEANMembre du directoire—France registry
Nicolas JEANMembre du directoire—France registry
Pierre JEANMembre du directoire—France registry
HELENE ROULENQPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nathalie JEAN (officer) matches PEP Jean Natali — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas JEAN (officer) matches PEP Jean Nicolas — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre JEAN (officer) matches PEP Jean-Pierre Jean — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre JEAN (officer) matches PEP Jean-Pierre Prat — Q66501189. Apply enhanced due diligence.

Risk journey — why 16?

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