DOSSIERS / S.C.I CEXAB
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Company dossier

S.C.I CEXAB

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-490002524 · 490002524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I CEXAB
fr_insee
490002524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-05
fr_insee
10 AV ANATOLE MANCEAU, 49300 CHOLET
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE DELEZENNEDirecteur—France registry
BERNARD GAUTHIERDirigeant—France registry
XAVIER MR DELEZENNEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66500867. 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