DOSSIERS / SCI DISTHENE
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Company dossier

SCI DISTHENE

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449319946 · 449319946 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DISTHENE
fr_insee
449319946
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-31
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7 IMP DES ANEMONES, 57330 ZOUFFTGEN
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68.20B
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€233,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MYRIAM MARIE DOMINIQUE MARGOTPrésident—France registry
RICHARD BALLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD BALL (officer) matches PEP Richard Ball — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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