DOSSIERS / SCI ART DU BIEN ETRE
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Company dossier

SCI ART DU BIEN ETRE

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-482993441 · 482993441 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ART DU BIEN ETRE
fr_insee
482993441
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-24
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11 RUE-DES-INFIRMIERES, 84000 AVIGNON
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68.20A
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€1,000
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Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-482993441/network.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE KIMPEMembre du directoireFrance registry
MYRIAM MARTINMembre du directoireFrance registry
CHRISTOPHE DEFOORTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MYRIAM MARTIN (officer) matches PEP Myriam Martin — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

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