DOSSIERS / SCI VILLA VOLGA
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Company dossier

SCI VILLA VOLGA

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-452211915 · 452211915 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VILLA VOLGA
fr_insee
452211915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-04
fr_insee
132 CHE DES BLAQUIERES, Quartier les Paluds, 06570 SAINT-PAUL-DE-VENCE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD JAMES GEORGES CHAROYDirecteurFrance registry
ANNA MARIA DANNERMembre du directoireFrance registry
JEAN DAVIDMembre du directoireFrance registry
LOUIS DAVIDMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

LOUIS DAVID (officer) matches PEP Louis David — senator of the French Third Republic, France. 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