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Company dossier

SCI ACJV

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-478248743 · 478248743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACJV
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478248743
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dissolved
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Real-estate civil company (SCI)
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2006-12-15
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2 RUE FRANCIS GAUTHIER, THENAY, 41120 LE CONTROIS-EN-SOLOGNE
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68.20B
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€87,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL DUPONTDirecteur—France registry
ALEXANDRA DUPONTDirigeant—France registry
CANDIE DUPONTDirigeant—France registry
EDWIGE VENONDirigeant—France registry
VANESSA DUPONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUPONT (officer) matches PEP Michel Dupont — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

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