DOSSIERS / SCI ARAGO 50-52
← SearchExport PDF
Company dossier

SCI ARAGO 50-52

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505352476 · 505352476 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ARAGO 50-52
fr_insee
505352476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-22
fr_insee
2 RUE ANNE DE BRETAGNE, 35300 FOUGERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BLANCHETDirecteur—France registry
JOSETTE JUGANMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL BLANCHET (officer) matches PEP Michel Blanchet — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BLANCHET (officer) matches PEP Michel Blanchet — Q66500824. 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