DOSSIERS / SCI LES ALLUVIONS DU PY
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Company dossier

SCI LES ALLUVIONS DU PY

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503875056 · 503875056 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LES ALLUVIONS DU PY
fr_insee
503875056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-10
fr_insee
VERMONT, 69910 VILLIE MORGON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAADIAGIMMOdissolvedALMEANE CORPS-ESPRITactiveCEDRIC LATHUILIEREactiveCHRISTI GULGILMINOTTIactiveCLEMENCE PRELYdissolvedGD DE LA MORCILLEdissolvedGEORGES DESCOMBESdissolvedGERMAINE TRIBOULETdissolvedGERMAINE TRIBOULETdissolvedJEAN PAUL GRAVALLONactiveK2GdissolvedKDdissolvedKEWIN DESCOMBESdissolvedLUCIEN ALBERT FRAGNOLactiveMARCELINO STEPHANEdissolvedMARIE-JOSEPH LAPLACEactiveRAYMOND BEZEdissolvedRENAUD BODILLARDdissolvedSEBASTIEN MORIERdissolvedVIRGINIE PERANIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE COSTADirigeant—France registry
JONATHAN COSTADirigeant—France registry
ANTOINE COSTAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE COSTA (officer) matches PEP Alexandre Costa — federal deputy of Maranhão, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE COSTA (officer) matches PEP Alexandre Costa — Maranhão senator, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100