DOSSIERS / SCI LE CYPRES
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Company dossier

SCI LE CYPRES

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500752084 · 500752084 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE CYPRES
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500752084
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dissolved
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Real-estate civil company (SCI)
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2007-10-30
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CHE DU MAS D'IMBERT, CHEMIN DU MAS D'IMBERT, 13940 MOLLEGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FABREDirecteur—France registry
ISABELLE RHAMEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. 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