DOSSIERS / SCI IMMO FRINAULT
← SearchExport PDF
Company dossier

SCI IMMO FRINAULT

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479493280 · 479493280 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO FRINAULT
fr_insee
479493280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-19
fr_insee
RUE DU DOCTEUR FRINAULT, 61300 L'AIGLE
fr_insee
68.20B
fr_insee
€480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN HUARTDirecteur—France registry
LAURENT MOULINDirecteur—France registry
MENG LY BYDirecteur—France registry
YVES-MARIE RIVEMALEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES-MARIE RIVEMALE (officer) matches PEP Yves-Marie Rivemale — Q66501054. Apply enhanced due diligence.

Risk journey — why 16?

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