DOSSIERS / SCI DES CISTES
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Company dossier

SCI DES CISTES

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492442751 · 492442751 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES CISTES
fr_insee
492442751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-23
fr_insee
1913 BD LEON BLUM, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES CISTESfr_insee · 453892168 · dissolvedSCI DES CISTESfr_insee · 503623431 · dissolvedSCI DES CISTESfr_insee · 504511007 · dissolvedSCI DES CISTESfr_insee · 810802918 · dissolvedSCI DES CISTESfr_insee · 824565923 · dissolvedSCI DES CISTESfr_insee · 843029703 · dissolved

People with significant control

4 people
NameRoleFromSource
ANTOINE RODRIGUEZDirecteur—France registry
⚠ GABRIELLE CATHALADirigeant—France registry
⚠ DAVID RODRIGUEZMembre du directoire—France registry
SEBASTIEN RODRIGUEZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABRIELLE CATHALA (officer) matches PEP Gabrielle Cathala — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID RODRIGUEZ (officer) matches PEP David Rodriguez — Q66501014. 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