DOSSIERS / SCI LE COLOMBIER
← SearchExport PDF
Company dossier

SCI LE COLOMBIER

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448708123 · 448708123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE COLOMBIER
fr_insee
448708123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-03
fr_insee
37 FG STE GENEVIEVE, 08210 MOUZON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL DUBOISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL DUBOIS (officer) matches PEP Jean-Michel Dubois — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL DUBOIS (officer) matches PEP Jean-Michel Dubois — Q62286641. 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