DOSSIERS / SCI LABERVAL
← SearchExport PDF
Company dossier

SCI LABERVAL

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493204838 · 493204838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LABERVAL
fr_insee
493204838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-11
fr_insee
14 AV DE STINVILLE, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MAZARDDirecteur—France registry
VALERIE MARTINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MAZARD (officer) matches PEP Alain Mazard — Q66499807. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. 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