DOSSIERS / SCI DU 18 RUE PREVOST
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Company dossier

SCI DU 18 RUE PREVOST

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499971612 · 499971612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 18 RUE PREVOST
fr_insee
499971612
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-14
fr_insee
18 RUE PREVOST, 33110 LE BOUSCAT
fr_insee
68.20B
fr_insee
€380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE BALLEREAUDirecteur—France registry
PAUL MEYNIERDirigeant—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)

PAUL MEYNIER (officer) matches PEP Paul Meynier — Q66501162. Apply enhanced due diligence.

Risk journey — why 16?

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