DOSSIERS / SCI ATYPIC 54
← SearchExport PDF
Company dossier

SCI ATYPIC 54

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492795174 · 492795174 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATYPIC 54
fr_insee
492795174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-10
fr_insee
96 RUE DE L’ABBE CHARLES MARCHAL, 54300 JOLIVET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
FRANCIS AUBERTINDirecteur—France registry
HEMAMA NOUIRIDirecteur—France registry
AMAR MEHDAOUIDirigeant—France registry
CHRISTOPHE AMENDirigeant—France registry
CYRIL LEFORTDirigeant—France registry
DANIEL STAUTDirigeant—France registry
FRANCOISE FAIVRE D'ARCIERDirigeant—France registry
JOEL MANSUYDirigeant—France registry
REGINE AUBERTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL MANSUY (officer) matches PEP Joël Mansuy — Q66500260. Apply enhanced due diligence.

Risk journey — why 16?

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