DOSSIERS / SCI LA PROVENCALE
← SearchExport PDF
Company dossier

SCI LA PROVENCALE

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478815582 · 478815582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PROVENCALE
fr_insee
478815582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-27
fr_insee
68 AV MAURICE MAUNOURY, 28600 LUISANT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE NIVETDirecteur—France registry
DOMINIQUE DROUETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DROUET (officer) matches PEP Dominique Drouet — Q66501377. Apply enhanced due diligence.

Risk journey — why 16?

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