DOSSIERS / SCI DU 5 RUE BARACANE
← SearchExport PDF
Company dossier

SCI DU 5 RUE BARACANE

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497994566 · 497994566 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 5 RUE BARACANE
fr_insee
497994566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-14
fr_insee
2854 CHE DE MONCLAR, 84250 LE THOR
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE MATTEODirecteur—France registry
XAVIER VINCENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER VINCENT (officer) matches PEP Xavier Vincent — Q66499813. Apply enhanced due diligence.

Risk journey — why 16?

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