DOSSIERS / SCI FRANCE DALPOZZO
← SearchExport PDF
Company dossier

SCI FRANCE DALPOZZO

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482542669 · 482542669 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FRANCE DALPOZZO
fr_insee
482542669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-27
fr_insee
1 RUE DALPOZZO, 06000 NICE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANFRED WESTPHALDirecteur—France registry
MONIQUE MILLERDirecteur—France registry
JENNIFER MILLERDirigeant—France registry
MICHAEL WESTPHALDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE MILLER (officer) matches PEP Monique Miller — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100