DOSSIERS / SCI SUCCES
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Company dossier

SCI SUCCES

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-482601259 · 482601259 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUCCES
fr_insee
482601259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-11
fr_insee
125 BD SCHLEY, 06130 GRASSE
fr_insee
68.20B
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME VIAUDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME VIAUD (officer) matches PEP Jérôme Viaud — Q66499642. Apply enhanced due diligence.

Risk journey — why 16?

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