DOSSIERS / SCI DES VALIERES II
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SCI DES VALIERES II

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487632804 · 487632804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES VALIERES II
fr_insee
487632804
fr_insee
active
fr_insee
Civil company
fr_insee
2005-12-20
fr_insee
2 D RUE ISENBART, 25000 BESANCON
fr_insee
00.00Z
fr_insee
1
fr_insee
€182,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ISABELLE HANRIOT COLINDirecteur—France registry
PASCALE ARNOLDDirecteur—France registry
ANNE-LISE FRANCOISE GILBERTE COQUIARDMembre du directoire—France registry
ANTOINE LOEUILLETMembre du directoire—France registry
FLORENCE MARGUERITE YVONNE ODETTE COQUIARDMembre du directoire—France registry
FRANCOISE ARNOLDMembre du directoire—France registry
ISABELLE ARMANDE MARIE-JOSEPHE COQUIARDMembre du directoire—France registry
LAURENCE HELENE GERMAINE ARNOLDMembre du directoire—France registry
MARC ANDRE ARMAND ARNOLDMembre du directoire—France registry
NICOLAS LOEUILLETMembre du directoire—France registry
ROMAIN LOEUILLETMembre du directoire—France registry
YVETTE ARNOLDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS LOEUILLET (officer) matches PEP Nicolas Loeuillet — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

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