DOSSIERS / SCI DES HAUTES PLAINES
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Company dossier

SCI DES HAUTES PLAINES

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-481030146 · 481030146 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES HAUTES PLAINES
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481030146
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dissolved
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Real-estate civil company (SCI)
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2005-02-23
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21 RUE DES ABRICOTIERS, 66470 SAINTE-MARIE-LA-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES PETITDirigeant—France registry
KARINE MURIEL DESCHAMPSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. 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