DOSSIERS / SCI QUINEVILLE
← SearchExport PDF
Company dossier

SCI QUINEVILLE

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499395622 · 499395622 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUINEVILLE
fr_insee
499395622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-01
fr_insee
FOSSARD, 27270 FERRIERES ST HILAIRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARYLINE TERRIENDirecteur—France registry
VALERIE BINETDirecteur—France registry
ALAIN BINETDirigeant—France registry
GUILLAUME BINETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BINET (officer) matches PEP Alain Binet — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

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