DOSSIERS / SCI L ABREUVOIR DES CHAMPS
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Company dossier

SCI L ABREUVOIR DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502363849 · 502363849 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L ABREUVOIR DES CHAMPS
fr_insee
502363849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-01
fr_insee
51 RUE MARCEL SEMBAT, 78711 MANTES-LA-VILLE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO PHILIPPE RODRIGUESDirecteur—France registry
JOAO RODRIGUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAO RODRIGUES (officer) matches PEP João Rodrigues — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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