DOSSIERS / SCI DU PLATEAU
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Company dossier

SCI DU PLATEAU

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481128262 · 481128262 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PLATEAU
fr_insee
481128262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-02
fr_insee
22 RUE DE L'EPITAPHE, 25000 BESANCON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE FOULONDirecteur—France registry
PIERRE ARNAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ARNAUD (officer) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ARNAUD (officer) matches PEP Pierre Arnaud — Q66501264. 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