DOSSIERS / SCI DE L'ESTEREL
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Company dossier

SCI DE L'ESTEREL

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477678429 · 477678429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE L'ESTEREL
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477678429
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-29
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207 CHE DES AGASSONS, 83340 LE CANNET-DES-MAURES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.C.I. LES TROUBADOURSMembre du directoire—France registry
PATRICK BERTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66501475. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66499977. 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