DOSSIERS / SCI LES ATELIERS DU CAIRON
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Company dossier

SCI LES ATELIERS DU CAIRON

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478187339 · 478187339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ATELIERS DU CAIRON
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478187339
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dissolved
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Real-estate civil company (SCI)
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2004-08-12
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QUA DU CAIRON, ZA, 84430 MONDRAGON
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL LOUISDirecteur—France registry
FIMMOGESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL LOUIS (officer) matches PEP Jean-Louis Michel — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

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