DOSSIERS / SCI DES FRENES
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Company dossier

SCI DES FRENES

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492661996 · 492661996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES FRENES
fr_insee
492661996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-02
fr_insee
38 GRANDE RUE, 25430 RANDEVILLERS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MOUREAUXDirecteur—France registry
JEAN-MARIE MOUREAUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MOUREAUX (officer) matches PEP Pascale Moureaux — Q66501361. Apply enhanced due diligence.

Risk journey — why 16?

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