DOSSIERS / SCI DE LA COLOMBIERE
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Company dossier

SCI DE LA COLOMBIERE

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505297044 · 505297044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA COLOMBIERE
fr_insee
505297044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-22
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2 RUE DE LA COLOMBIERE, 63160 CHAS
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68.20B
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS ROCHEDirecteur—France registry
FLORENCE GOUTEFANGHEATDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS ROCHE (officer) matches PEP Denise Roche — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

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