DOSSIERS / SCI SAINTE CECILE
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Company dossier

SCI SAINTE CECILE

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487893018 · 487893018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINTE CECILE
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487893018
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dissolved
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Real-estate civil company (SCI)
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2006-01-06
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366 QUAI DE LA SOMME, 80000 AMIENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE FERNANDESMembre du directoire—France registry
JOSE MANUEL FERNANDESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE MANUEL FERNANDES (officer) matches PEP José Manuel Fernandes — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE MANUEL FERNANDES (officer) matches PEP José Manuel Fernandes — Member of the National Parliament of East Timor, Timor-Leste. 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