DOSSIERS / SCIA LE PRE DU VAL 2
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Company dossier

SCIA LE PRE DU VAL 2

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-507384758 · 507384758 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCIA LE PRE DU VAL 2
fr_insee
507384758
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-11
fr_insee
SION, VAL-DE-FIER, 74150 VALLIERES-SUR-FIER
fr_insee
68.20B
fr_insee
€400,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-FLEURINE ALLARDDirigeant—France registry
ISABELLE RACHEL CHALDirigeant—France registry
NICOLAS ARNOLDPrésident—France registry
NICOLAS NAYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS ARNOLD (officer) matches PEP Nicholas Arnold — Member of the 1545-47 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ARNOLD (officer) matches PEP Nicholas Arnold — Member of the March 1553 Parliament. 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