DOSSIERS / SCI LA CHARRIERE
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Company dossier

SCI LA CHARRIERE

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453392672 · 453392672 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CHARRIERE
fr_insee
453392672
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-27
fr_insee
LA PORTAUDRIE, 79110 VILLEMAIN
fr_insee
68.20B
fr_insee
€540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD VINCENT (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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