DOSSIERS / SCI LE CROS DE VILLIERS
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Company dossier

SCI LE CROS DE VILLIERS

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-480023613 · 480023613 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE CROS DE VILLIERS
fr_insee
480023613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-17
fr_insee
21 RUE ARISTIDE BRIAND, 91400 ORSAY
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO RIBEIROPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAO RIBEIRO (officer) matches PEP João Ribeiro — federal deputy of Tocantins, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOAO RIBEIRO (officer) matches PEP João Ribeiro — state deputy of Tocantins, Brazil. 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