DOSSIERS / SCI 7 RUE DES ENVIERGES
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Company dossier

SCI 7 RUE DES ENVIERGES

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-445265572 · 445265572 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 7 RUE DES ENVIERGES
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445265572
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dissolved
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Real-estate civil company (SCI)
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2003-02-14
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52 RUE DE LA PAIX, 94300 VINCENNES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE ROLAND BILLOTDirecteur—France registry
JEAN-LUCIEN MARIE GASTON MARQUEDirigeant—France registry
JEAN-MARIE FAIVREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE FAIVRE (officer) matches PEP Jean-Marie Faivre — Q66500811. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE FAIVRE (officer) matches PEP Jean-Marie Faivret — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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