DOSSIERS / SCI LES URSULINES
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Company dossier

SCI LES URSULINES

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488132804 · 488132804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES URSULINES
fr_insee
488132804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-16
fr_insee
10 RUE DU CERCLE, LA RIVIERE, 79230 VOUILLE
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE GAUTHEYMembre du directoire—France registry
STEPHANE BERNARDMembre du directoire—France registry
JACKY MAURICE MONNEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERNARD (officer) matches PEP Stéphane Bernard — Q66499863. Apply enhanced due diligence.

Risk journey — why 16?

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