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Company dossier

SCI AEC

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451484018 · 451484018 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI AEC
fr_insee
451484018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-13
fr_insee
474 CHE DU GAF DE FAMIAN, 84500 BOLLENE
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS RICHARDDirecteur—France registry
CHRISTIAN RICHARDDirecteur—France registry
ENZO RICHARDDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100